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What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
What are the consequences of overstaying the visa period in the United States as a Costa Rican?
Overstaying a visa can result in illegal immigration status, which could lead to deportation and difficulties with future visa applications.
What is the National Development Program of the Culture Sector in Peru?
The National Development Program of the Culture Sector aims to promote the development and appreciation of culture in Peru. Through actions for the conservation and dissemination of cultural heritage, promotion of artistic and cultural expressions, strengthening of cultural industries, and promotion of citizen participation in cultural activities, we seek to preserve the Peruvian cultural identity and promote the cultural enrichment of the society.
How is alimony determined in Panama?
Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.
What are the rights of workers regarding rest and vacations in Chile?
Workers in Chile have rights related to rest and vacations. They have the right to a mandatory weekly rest, snack time and paid vacations. The legislation establishes the number of vacation days depending on the worker's seniority and hours worked. Parameters must respect these rights.
What is the procedure to request an operating license for an educational establishment in Ecuador?
The procedure to request an operating license for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational establishment, academic programs, teaching staff, infrastructure and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license for the educational establishment will be issued.
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