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What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?
Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.
How is the validity of a legal entity RUT verified in Chile?
The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.
What legislation regulates the crime of damage to cultural heritage in Guatemala?
In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.
Is there an age limit to work in the Dominican Republic?
In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.
How is the crime of animal abuse punished in Ecuador?
Animal abuse is criminalized in Ecuador, with measures that seek to protect animals and guarantee their well-being, establishing sanctions for those who commit acts of cruelty.
How is the crime of embezzlement of public funds addressed in Ecuador?
The embezzlement of public funds is criminalized in Ecuador, with measures that seek to prevent the misuse of resources intended for the common well-being and guarantee accountability.
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