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What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?
The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.
What is the legal framework to protect the rights of people in the digital sphere in Peru?
In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.
How is the independence of PEP supervisory bodies in Argentina guaranteed?
The independence of PEP supervisory bodies in Argentina is guaranteed through the adoption of measures that avoid external interference. A legal framework is established that ensures the autonomy and objectivity of these bodies. The selection processes of the officials in charge are carried out in a transparent manner, considering suitability and independence. In addition, accountability and transparency in decision-making are promoted. Civil society participation and judicial review are key mechanisms to maintain the independence and impartiality of oversight bodies.
How are adoption cases legally addressed by couples who have gone through ethnic conflict mediation processes in Guatemala?
Adoption cases by couples who have gone through ethnic conflict mediation processes are legally addressed in Guatemala. Courts may consider couples' ability to promote cultural diversity and ensure a nurturing family environment while respecting the child's ethnic identity.
What are the options for Ecuadorians who want to study marine sciences in Spain?
Ecuadorians interested in marine science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
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