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What is the penalty for the crime of drug trafficking in Guatemala?
Drug trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the production, trafficking and distribution of illegal drugs, addressing the problem of drug trafficking in the region.
What are the essential elements of the insurance contract in Mexico?
The essential elements are the insurable risk, the premium, the insurable interest, good faith, compensation and the written contract, as established by the Law on the Insurance Contract.
What is the situation of the rights of women in work in the scientific research sector in Mexico?
Women who work in the scientific research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their participation and leadership, such as promoting support and mentoring programs, promoting equal opportunities in financing and access to resources, and eliminating gender barriers in scientific careers.
What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?
The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.
How are outsourcing companies in Panama legally regulated in terms of background checks on their staff?
Panamanian legislation can address background checks in outsourcing companies, establishing specific requirements to guarantee the suitability and reliability of their personnel.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
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