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What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?
Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.
What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?
Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.
What is the situation of workers' rights in El Salvador?
Workers' rights in El Salvador face challenges such as lack of compliance with labor laws, low wages, and precarious working conditions in some sectors.
What is the role of the National Civil Service Commission in background checks for public employees in Colombia?
The National Civil Service Commission can establish guidelines for background checks on public employees, ensuring transparency and compliance with standards in selection processes.
What is the investigation and trial hearing in the Brazilian criminal process?
The investigation and trial hearing is a stage of the criminal process in which the evidence offered by the parties is taken, the testimonies of the witnesses are heard and the final argument of the parties is presented, so that the judge can dictate a final ruling on the guilt or innocence of the accused.
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