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How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?
Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.
What is the crime of fuel theft in Mexican criminal law?
The crime of fuel theft in Mexican criminal law refers to the illegal extraction of hydrocarbons or fuel from pipelines, tanks, vehicles or other facilities, and is punishable with penalties ranging from fines to long prison sentences, depending on the amount. of stolen fuel and the circumstances of the crime.
How has the economic crisis impacted access to justice in Venezuela?
The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.
Can however affect bank accounts in Peru?
Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
What security measures are implemented at the DPI to prevent counterfeiting?
The DPI incorporates various security measures to prevent counterfeiting, such as holograms, secure printing elements, and an electronic chip with biometric data. These features seek to guarantee the authenticity of the document.
What are the options to obtain residency due to social roots in Spain as an Argentine?
The options to obtain residency through social roots in Spain as an Argentine include demonstrating a continuous stay, proving integration into Spanish society, and meeting specific requirements according to the autonomous community.
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