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What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
What are the legal consequences of the crime of defamation in Colombia?
The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal consequences may include criminal legal actions, fines, damages, public rectification, and additional actions for violation of the right to honor, reputation and freedom of expression.
How is the criminal responsibility of adolescents regulated in the Colombian judicial system?
The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.
What are judicial records in Chile?
Judicial records in Chile are records of information about a person's criminal or legal activities in the justice system. These records may include convictions, arrests, court proceedings, sentences, and other data related to a person's criminal history.
What is the impact of the embargo on access to international aid programs and development financing in the Dominican Republic?
An embargo may have an impact on access to international aid programs and development financing in the Dominican Republic. There may be limitations in obtaining funds and financial assistance for development projects, which could affect the implementation of programs in areas such as education, health, infrastructure and other key sectors. This could hinder progress towards sustainable development goals and the improvement of the population's living conditions.
What measures are taken to prevent money laundering in the insurance sector in Chile?
In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.
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