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What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?
In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.
What measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
Can an individual have more than one judicial record in Guatemala?
Yes, an individual can have more than one judicial record in Guatemala, especially if they have been involved in multiple court cases or have had legal matters in different jurisdictions. Each record is maintained separately and contains specific information about the corresponding cases.
What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?
Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.
How is child support established in cases of shared custody in Peru?
In situations of shared custody in Peru, alimony is established considering the income of both parents and the needs of the children, ensuring an equitable distribution of financial responsibilities.
What are the financing options available to buyers in the Dominican Republic?
Buyers in the Dominican Republic can opt for financing through financial institutions, such as banks, savings and credit unions or finance companies. Financing can be through personal loans or mortgage loans, depending on the nature of the purchase. It is important to compare interest rates and financing terms before making a decision.
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