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How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?
In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.
Can I request the return of seized assets if the debt has been paid in full in Colombia?
Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.
How is the situation of Costa Rican minors who migrate to Spain, whether alone or with their families, ethically addressed?
The situation of Costa Rican minors who migrate to Spain, whether alone or with their families, is ethically addressed through the implementation of policies that guarantee their protection and well-being. The legislation seeks an ethic of special care, recognizing the specific needs of migrant minors. Measures are promoted that prevent family separation and ensure that minors have access to adequate educational and health services. It seeks to guarantee that the migration of minors is safe and ethical, protecting their rights and offering a favorable environment for their comprehensive development.
What are the laws that address the crime of threats in Guatemala?
In Guatemala, the crime of threats is regulated in the Penal Code. This legislation establishes sanctions for those who, directly or indirectly, through words, gestures, writings or electronic means, threaten to cause harm, harm or do something improper to another person. The legislation seeks to protect the safety and integrity of people, guaranteeing respect and peaceful coexistence.
What is the interdiction declaration process in Panama?
The declaration of interdiction in Panama is a legal process in which it is established that a person is incapable of managing his or her own affairs due to a mental disability. A legal guardian is appointed to make decisions on your behalf.
What is provisional custody in Venezuela?
Provisional custody in Venezuela is a temporary measure that can be granted to one of the parents during the separation or divorce process, in order to guarantee the care and well-being of the child until a final ruling is issued.
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