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What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?
If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.
How is the term "accomplice" defined in Salvadoran legislation?
In El Salvador, the term "accomplice" refers to a person who participates in the commission of a crime together with the main perpetrator. The accomplice collaborates in some way in the commission of the crime, whether by providing aid, instigating or facilitating its execution.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What is being done to promote gender equality in the field of technology and innovation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of technology and innovation. This includes promoting women's participation and leadership in the field of technology, promoting equal opportunity policies, and combating the gender gap in the access and use of technology.
What is the background verification process in the field of construction and development of real estate projects in the Dominican Republic?
Background verification in the field of construction and development of real estate projects in the Dominican Republic is important to guarantee the quality and safety of constructions. Developers and construction companies must undergo a review that includes financial, legal and ethical background. In addition, compliance with construction and safety regulations is verified. Verification is essential to ensure that real estate projects are carried out safely and meet quality standards.
What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?
When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.
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