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How is the crime of embezzlement of public funds penalized in Guatemala?
Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.
What is the definition of money laundering in Guatemala?
Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.
How is transparency and accountability promoted among Politically Exposed Persons in Colombia?
In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
Are background checks performed in the application process for academic scholarships in El Salvador?
Yes, scholarship programs may require academic and financial background checks for their award in El Salvador.
What is the difference between a sales contract and a donation contract in Panama?
contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.
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