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What legislation exists to combat the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.
What is the importance of oil in the Venezuelan economy?
Oil is Venezuela's main source of income and represents the majority of its exports.
How is education and training on PEP regulations promoted in the Panamanian financial sector?
Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.
What role does the National Judicial Council have in the management of judicial files in El Salvador?
The National Council of the Judiciary can supervise the correct management of files in the courts.
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
Do judicial records in Brazil include information on crimes committed by minors who have been tried as adults?
Brazil Judicial records in Brazil include information on crimes committed by minors who have been tried as adults. Under certain circumstances, when dealing with serious or repeat crimes, a minor may be prosecuted as an adult. In such cases, convictions related to these crimes will be recorded in your court records.
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