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What legislation exists to combat organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.
How does the parole system work in Chile?
In Chile, parole is a mechanism that allows inmates to request early release under certain conditions and supervision.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
How is capital income taxed in Panama?
Capital income in Panama is subject to specific tax rates, which vary depending on the type of income, such as interest or investment gains.
What are the regulations that govern background checks in the educational field in Peru?
In Peru, regulations governing background checks in the educational field may vary depending on the level of education and type of institution. However, in general, regulations are based on specific education laws and regulations issued by the Ministry of Education or education supervisory entities in the country. These regulations establish the requirements and procedures that educational institutions must follow when conducting background checks.
What are the visa options for Mexican citizens who want to work as au pairs or nannies in Spain?
Mexican citizens who wish to work as au pairs or nannies in Spain can apply for a work visa in the field of child care. They must have a job offer from a family in Spain and meet the financial and health insurance requirements to obtain the
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