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What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?
Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.
How is the amount of alimony determined in Guatemala?
The amount of alimony in Guatemala is determined considering various factors, such as the income and expenses of the parents, the needs of the child, the standard of living to which the child is accustomed and other relevant aspects to ensure their well-being and development.
What are the financing options for freight transportation infrastructure development projects using autonomous truck transportation systems in Peru?
For autonomous truck transportation system freight transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Technology and transportation companies interested in developing and deploying autonomous trucks often receive investment funds and companies specialized in technology and logistics. In addition, it is possible to seek alliances with government and regulatory bodies to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of autonomous trucks in the country.
What is the deadline to challenge paternity due to presumption of filiation in Panama?
In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.
What are the rights of people in situations of gender discrimination in Brazil?
People experiencing discrimination based on gender in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include gender equality, protection against discrimination, promoting women's participation and leadership, and eliminating gender-based violence.
What rights do Salvadorans have in Spain in terms of equality before the law and access to justice?
They have the right to equality before the law and access to justice on equal terms with Spanish citizens, according to Spanish legislation.
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