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How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
Can I request an Argentine DNI if I am an Argentine citizen but was born in a province where I do not currently reside?
As an Argentine citizen, you can apply for a DNI in any province of Argentina, regardless of where you were born or currently reside. You can carry out the procedure at a RENAPER or Civil Registry office in the province where you are located.
How have corruption cases related to money laundering been addressed in the history of Costa Rica?
Corruption cases related to money laundering are rigorously investigated and prosecuted. Mechanisms have been implemented to strengthen transparency and accountability, combating corruption at all levels.
What is parental authority in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their minor children, including their care, education and upbringing.
Can a Panamanian citizen obtain a retiree identity card if he or she has worked abroad?
Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retiree identity card, even if they have worked abroad.
What laws regulate the verification of employment references during personnel selection processes in El Salvador?
The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.
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