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What legislation exists to combat the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.
How is homicide punished in Argentina?
Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.
What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?
"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.
How is the veracity of the information in the risk lists in Chile guaranteed?
The veracity of the information in the risk lists in Chile is guaranteed through continuous updating and validation of the data. Regulatory authorities and entities that maintain sanctions and restriction lists must conduct investigations and verify information regularly. Additionally, collaboration with other jurisdictions and international organizations allows for cross-validation of data. Companies using these risk lists must trust the integrity of the information and work with authorities to report any discrepancies or errors in the list. The veracity of the information is essential for effective verification.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising compliance in the energy sector in Mexico?
The CNH is responsible for regulating and supervising activities in the hydrocarbon industry in Mexico, ensuring that companies comply with environmental, safety and trade regulations in the energy sector.
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