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What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
What are the legal implications of not updating information on the ID card after a name change due to marriage?
Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.
How can I request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala?
To request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala, you must submit an application to the Ministry of Communications, Infrastructure and Housing and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from the ministry.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
What is the importance of inter-institutional cooperation in the prevention of terrorist financing in Costa Rica?
Interinstitutional cooperation is essential in preventing the financing of terrorism in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against terrorist financing.
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