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What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?
This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.
How is false reporting punished in Ecuador?
False reporting is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent the presentation of false complaints that affect the credibility of the justice system.
What is the validity of the identity card in Bolivia?
The identity card in Bolivia is valid for ten years, after which it must be renewed.
Can judicial records in Ecuador be used as evidence in a trial?
Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.
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