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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?
In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.
What is the difference between the DNI and the Passport in Argentina?
The DNI is the identification document used for internal purposes in Argentina, while the passport is used to travel abroad. Both documents are issued by RENAPER.
What is the role of gender equality and non-discrimination policies in regulatory compliance in companies in Mexico?
Gender equality and non-discrimination policies are essential to comply with labor and human rights regulations in Mexico. They help prevent discrimination and harassment in the workplace, which is essential for regulatory compliance.
How are situations in which the debtor declares insolvency addressed in Ecuador?
If the debtor becomes insolvent, the beneficiary may seek the court's cooperation to ensure that alimony has priority in the distribution of resources available in the insolvency process. Alimony debt generally has preferential status.
What is the role of the Ministry of Public Administration in Mexico?
The Ministry of Public Administration is the agency in charge of promoting ethics, transparency and accountability in the Mexican government. Its main function is to prevent and combat corruption, supervise the performance of public servants and promote efficiency and effectiveness in public management.
What is the crime of fuel theft in Mexican criminal law?
The crime of fuel theft in Mexican criminal law refers to the illegal extraction of hydrocarbons or fuel from pipelines, tanks, vehicles or other facilities, and is punishable with penalties ranging from fines to long prison sentences, depending on the amount. of stolen fuel and the circumstances of the crime.
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