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Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
What is the crime of disturbing the public peace in Mexican criminal law?
The crime of disturbing the public peace in Mexican criminal law refers to the carrying out of actions that disturb public order, citizen coexistence or social tranquility, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of alteration and the circumstances of the case.
What are complaints of tax non-compliance in Guatemala and how are they investigated?
Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?
The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.
What is the role of mediation in cases of neighborhood disputes and property conflicts in the Bolivian judicial system?
Mediation plays a crucial role in cases of neighborhood disputes and property conflicts in the Bolivian judicial system. It can be used as an efficient alternative to traditional litigation. The management of mediation seeks to facilitate dialogue between the parties, identify mutual solutions and avoid the prolongation of disputes. Mediation can address issues such as property boundaries and use rights, promoting peaceful conflict resolution and contributing to harmony in communities.
How are background checks handled for project management roles in the construction industry in Argentina?
For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.
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