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What are the laws that address the crime of 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 are part of structured criminal organizations dedicated to committing serious crimes, such as drug trafficking, arms trafficking, extortion, kidnapping, among others. The legislation seeks to prevent and combat organized crime, protecting security and public order.
What is the National Child Support Program in Peru?
The National Child Support Program aims to guarantee the well-being and comprehensive development of children in Peru. Through actions of protection, health, education, nutrition and promotion of children's rights, we seek to ensure a safe and favorable environment for the growth and development of Peruvian children.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
How is the independence and autonomy of the Attorney General's Office in Bolivia guaranteed in the investigation of corruption cases related to PEP?
The independence and autonomy of the Attorney General's Office in Bolivia in the investigation of corruption cases related to Politically Exposed Persons (PEP) is guaranteed through the separation of powers, the transparent appointment of prosecutors and protection against external interference. These measures seek to preserve impartiality in the prosecution of corrupt acts.
What is the penalty for drug trafficking in Ecuador?
The penalty for drug trafficking in Ecuador varies depending on the amount and type of substances, with sentences ranging from 5 to 25 years.
What is the role of migration in the formation of transnational communities in Mexico?
Migration can contribute to the formation of transnational communities in Mexico by maintaining social, economic, and cultural ties between migrants and their places of origin, as well as between migrants and their destination communities in other countries. This can facilitate the movement of people, ideas and resources across borders and promote regional and global integration.
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