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What legislation exists to combat the crime of obstruction of justice in Guatemala?
In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.
How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
Do judicial records in Mexico include information on convictions for crimes of sexual abuse or sexual violence?
Yes, judicial records in Mexico can include information about convictions for crimes of sexual abuse or sexual violence. These records reflect cases of sexual assaults, rapes or other acts of sexual violence and are regulated by laws and regulations that protect the rights and integrity of victims.
What is the role of lawyers and notaries in verifying risk lists in legal transactions in Mexico?
Lawyers and notaries in Mexico have an important role in verifying risk lists in legal transactions. They must ensure that parties involved in legal transactions are not on sanctions lists and comply with anti-money laundering and terrorist financing regulations. Additionally, they have the responsibility to report any suspicious activity to the relevant authorities.
What is the process to make international transfers from Ecuador?
To make international transfers from Ecuador, it is generally required to have a bank account in an entity authorized to carry out international transactions. The process may vary by bank, but generally involves providing beneficiary information, the purpose of the transfer, and meeting the requirements established by exchange control regulations.
How is the situation of a Colombian citizen who changes his or her marital status and needs to update his or her citizenship card handled?
When a Colombian citizen changes their marital status, whether due to marriage, divorce or other circumstances, they must update their citizenship card. To do this, you must submit an application to the National Registry of Civil Status, accompanied by documents that support the change in civil status, such as the updated civil registry. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the holder's new marital status.
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