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What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What protections exist for the right to gender identity in Costa Rica?
The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.
How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
What are the legal implications of a consumer durable goods sales contract in Peru?
Durable consumer goods, such as appliances and vehicles, are subject to specific regulations in Peru. Contracts for the sale of these goods must comply with warranty and consumer protection regulations. It is important to establish warranty clauses that indicate the consumer's rights in the event of defects or problems with the product, as well as the deadlines for enforcing said warranty. Additionally, contracts must comply with labeling and advertising regulations for these goods.
How can I register a housing rental contract in the Dominican Republic?
In the Dominican Republic, you can register a home rental contract at the Title Registry Office corresponding to the location of the property. You must present the original rental contract, personal identification, among other required documents. The registration of the contract provides legal security for both the lessor and the lessee.
What is the importance of the DNI in identification at entertainment events in Peru?
The DNI is important for identification at entertainment events in Peru, as it is used to verify the age and identity of attendees at concerts, festivals, nightclubs and leisure events. It is also used to control access to entertainment events.
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