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What is the legislation that regulates the crime of money laundering in Guatemala?
The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.
What is psychological violence and how is it addressed in Chile?
Psychological violence is a form of abuse that causes emotional damage or affects a person's mental health. In Chile, psychological violence is contemplated
What is Mexico's position on the international refugee crisis?
Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.
How are purchase option clauses handled in lease contracts in Argentina?
The purchase option clauses must be detailed in the contract and specify the terms and conditions to exercise the option, including the purchase price and deadlines.
What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?
In exceptional cases, the SET may grant extensions or exemptions from fines to taxpayers affected by natural disasters or other unforeseen circumstances.
What are the transparency measures implemented in the Paraguayan judicial system to guarantee a fair judicial process?
To guarantee a fair judicial process, Paraguay's judicial system implements transparency measures that promote openness and access to information. These measures include the publicity of judicial acts, the accessibility of judicial files by the parties involved and society in general, as well as the dissemination of resolutions and sentences. Transparency is also reflected in the accountability of judges and the supervision of their actions. These practices seek to strengthen confidence in the administration of justice and ensure that the judicial process is carried out in an equitable and transparent manner.
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