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What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.
What are the rights of children in cases of divorce or separation in Chile?
In cases of divorce or separation in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them, always taking into account their best interests.
How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?
The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.
What legislation exists to address smuggling of protected species in Guatemala?
In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.
Are there specific government policies in Costa Rica that address the embargo issue?
Yes, the government of Costa Rica has implemented specific policies to address the embargo issue. These policies seek to balance the need to ensure compliance with financial obligations with the protection of citizens' rights. In addition, mechanisms have been established to promote transparency and efficiency in seizure procedures, with the aim of avoiding abuses and guaranteeing a fair and equitable judicial system. Government policies may also include measures for alternative dispute resolution before resorting to embargo as a last resort.
What is the Deer Dance and in what regions of Mexico is it practiced?
The Deer Dance is an ancient ritual dance practiced by several indigenous peoples of Mexico, such as the Yaquis, the Mayos, and the Huichols. It represents an encounter between the hunter and the deer, with movements that imitate the behavior of the animal. It is performed in religious ceremonies and traditional festivities in regions such as Sonora, Sinaloa and Jalisco.
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