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Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?
The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.
Can judicial records in Venezuela be sealed or expunged?
In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.
What are the legal consequences of the crime of defamation in Colombia?
The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal consequences may include criminal legal actions, fines, damages, public rectification, and additional actions for violation of the right to honor, reputation and freedom of expression.
Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
What is the impact of rural tourism promotion policies in Colombia?
Rural tourism promotion policies have a significant impact in Colombia. These policies seek to promote tourism in rural areas and in peasant communities, promoting local economic development, the conservation of biodiversity and the strengthening of cultural identity. Rural tourism contributes to the generation of employment, the growth of the local economy and the valorization of natural and cultural resources. In addition, it promotes interaction between visitors and local communities, cultural exchange, diversification of tourism offerings and the preservation of ancestral traditions.
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