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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.
How do you evaluate the candidate's ability to lead software development projects in the urban mobility sector, considering the importance of technology in improving public transportation and sustainable mobility in Argentine cities?
Software development in urban mobility is strategic. The aim is to understand how the candidate leads technological projects to improve urban mobility, their knowledge of the specific needs of public transportation and their contribution to promoting solutions that promote sustainable mobility in Argentine cities.
What is the function of the Ministry of Environment and Sustainable Development in Colombia?
The Ministry of Environment and Sustainable Development is responsible for formulating and executing environmental policies in Colombia. Its main objective is to protect and conserve the environment, promote the sustainable use of natural resources, mitigate climate change and promote sustainable development in the country.
Can I obtain the judicial records of another person in Chile without their consent?
No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.
How can you apply for Spanish nationality by descent from the Dominican Republic?
Being the son of a Spanish father or mother. Spanish nationality is transmitted by descent and, in this case, by being a descendant of Spanish citizens.</li><li>2. You must submit an application to the Spanish Consulate in the Dominican Republic and provide documentation that proves your descent relationship, such as birth certificates of your Spanish parents.</li><li>3. Depending on your age and situation, you may need to meet other requirements, such as renouncing your previous nationality if required by Spanish law.</li><li>4. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>
What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
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