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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.
What is the process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain?
The process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain may involve the validation of degrees, the accreditation of work experience in pediatric dentistry and compliance with requirements established by professional associations and health authorities.
How is the effectiveness of risk list verification regulations in Panama verified?
Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.
Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
What is the extenuating circumstance of confession in Mexican criminal law?
The mitigating circumstance of confession in Mexican criminal law is a circumstance that can reduce the sentence imposed on the accused when he voluntarily acknowledges his guilt and collaborates with the investigation of the crime.
Is there a government entity in charge of supervising compliance with animal protection laws in El Salvador?
The Animal Welfare Unit of the Ministry of Agriculture and Livestock (MAG) is responsible for enforcing animal protection laws in the country.
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