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What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.
What legal provisions exist to protect the rights of minors in migration situations in El Salvador?
In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
What measures are taken to prevent and punish domestic violence and gender violence in Honduras?
Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.
What are the penalties for arson crimes in Panama?
Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.
What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
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