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What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.
How are the rights of people whose judicial records have been expunged in Paraguay protected?
When judicial records have been legally expunged or eliminated in Paraguay, we seek to protect the rights of the affected people by ensuring that this information is not used improperly in the future. Legislation can establish measures to prevent the disclosure of redacted information and ensure that people enjoy the same rights and opportunities as those without a criminal record. Protecting the rights of people whose judicial records have been expunged contributes to their reintegration into society without the stigma associated with past events.
Are there limits on the number of spouses allowed by Paraguayan law?
Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.
What is the environmental situation like in El Salvador?
EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
What is the role of experts in analyzing evidence of human trafficking in the Brazilian criminal justice system?
Human trafficking evidence analysis experts are tasked with examining and analyzing testimonies, falsified documents, financial records and other elements related to human trafficking cases, identifying criminal networks, determining the circumstances of exploitation and providing technical evidence for the investigation. investigation and trial.
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