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What are the penalties for the crime of terrorism in Guatemala?
Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.
What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
How is shared custody regulated in Guatemala?
In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .
What are the main laws that regulate financial law in Mexico?
The main laws are the Credit Institutions Law, the Securities Market Law, the Investment Companies Law, the Law to Regulate Financial Groups, among other specific provisions related to financial law.
What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?
The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.
What are the regulatory considerations for Bolivian companies implementing teleworking and flexible work strategies?
With the increasing adoption of teleworking strategies in Bolivia, companies must consider regulations related to information security, data protection and working conditions. Establishing clear teleworking policies, ensuring cybersecurity, and complying with labor laws are essential. In addition, companies must adapt to emerging regulations in this area, ensuring that flexible working fits both the needs of employees and the regulations in force in the country.
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