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What are the laws that address 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 convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
What is the process to request the adoption of a child if you are an unmarried couple in Ecuador?
The process to request the adoption of a child as an unmarried couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What labor rehabilitation measures are available for employees of sanctioned contractors in Bolivia?
Employees of sanctioned contractors in Bolivia can access labor rehabilitation measures such as [describe measures, for example: job relocation programs, training in new skills, job search assistance, etc.].
How can international remittance systems be used for money laundering in Brazil?
International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.
What is the process of applying for a tourist visa (B-2) to take a gastronomic tourism trip to the United States from the Dominican Republic?
Answer 136: Applicants must complete Form DS-160, provide details about the dining itinerary, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.
What is the process to request a restraining order in cases of family violence in Venezuela?
To request a restraining order in cases of family violence in Venezuela, you must file a complaint with a court and provide evidence that demonstrates the existence of violence and the need for protection. The court will evaluate the request and, if appropriate, will issue the restraining order to guarantee the safety of the victim.
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