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What measures have been taken to prevent the financing of terrorism in Guatemala?
Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.
What is the adoption revocation action in Mexican civil law?
The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is the statute of limitations for the execution of an embargo in Peru?
The limitation period for the execution of a seizure in Peru may vary depending on the type of debt and the legal context. Generally, the term is 10 years, but it is important to consult an attorney to determine the specific term applicable to a particular case.
How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?
The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.
What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.
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