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How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?
Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.
What are the legal steps followed in Costa Rica in case of homicide?
In Costa Rica, the legal process in homicide cases includes the police investigation, the presentation of evidence before the Public Ministry, the holding of an oral trial and the issuance of a sentence by the competent court.
What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
What is domestic violence in Chile and how is it legally addressed?
Domestic violence refers to violent or abusive acts within the family. In Chile, you can file a complaint with Carabineros or before the court to obtain protection measures.
Is there a time limit to file a paternity lawsuit in Paraguay?
There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.
What are the rights and obligations of the lessor in a lease contract in Bolivia?
In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.
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