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What is the legal age to vote in Guatemala?
The legal voting age in Guatemala is 18 years old.
How is customer migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
How is the sale of goods at public auction regulated in Panama?
The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.
How do you ensure that paper court records are protected from physical damage or loss in El Salvador?
The protection of printed court records in El Salvador is achieved through proper storage in controlled environments. Records are maintained in conditions that prevent moisture, deterioration, and physical damage. Additionally, security measures, such as restricting access to physical records, can be taken to prevent loss or damage.
What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
What crimes are related to human trafficking in Panama?
Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.
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