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What is the legislation that regulates the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.
How can I obtain a Social Health Security Certificate in Peru?
You can obtain a Social Health Insurance Certificate in Peru by requesting it at an ESSALUD office. You must provide the required information
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
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