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What is the impact of money laundering on the integrity of the judicial system in Guatemala?
Money laundering has a negative impact on the integrity of the judicial system in Guatemala. The infiltration of illicit funds can corrupt judges, prosecutors and other judicial officials, weakening trust in the system and compromising the impartiality of judicial decisions. Furthermore, money laundering can hinder the effectiveness of judicial processes by making it difficult to identify and recover illicit assets.
What are the rights of children in cases of divorce due to incompatibility of characters in Ecuador?
In cases of divorce due to incompatibility of characters in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age and maturity.
Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?
Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.
What is the law of education management in Mexico?
The law of education management regulates legal relations related to the organization, financing, regulation and quality of the educational system, establishing regulations to guarantee access, permanence, equity and educational quality at all levels and modalities of teaching in Mexico.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
What is the role of the Tax Administration Service (SAT) in tax seizures in Mexico?
The SAT plays a fundamental role in tax seizures in Mexico. It can issue seizure orders to collect tax debts and retain property or assets of the debtor. In addition, the SAT may take additional legal measures, such as confiscation of assets, to ensure compliance with tax obligations.
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