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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 is the citizen security situation managed in Venezuela?
Citizen security has been a critical issue in Venezuela in recent years. High rates of violence, crime and homicides have been reported. The lack of resources, corruption and the weakness of the institutions in charge of security have contributed to this situation. The government has implemented different policies and strategies to face these challenges, although the results have been varied and the perception of security continues to be a concern for the population.
Can I use my personal identity card in Panama as an identification document to access health services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.
What is the housing situation in Guatemala for indigenous communities?
Indigenous communities in Guatemala face challenges such as lack of access to land and housing, discrimination, and lack of basic services in rural areas, which affects their quality of life and well-being.
What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?
Taxpayers involved in the development and sale of software in Argentina may face tax debts related to income taxes and other sector-specific taxes.
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