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Guatemala has a legal framework that addresses the prosecution of criminal offenses. Criminal laws and codes establish the rules and sanctions applicable to various criminal conduct, providing the legal framework for the investigation and prosecution of criminals.
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Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.
Can a Guatemalan citizen change his name on his identification document?
Yes, a Guatemalan citizen can request a name change on their identification document if they meet legal requirements, such as a court order authorizing the name change. This may be necessary in cases of marriage, divorce or valid personal reasons.
What is your strategy to evaluate the candidate's ability to lead space tourism projects, considering the importance of innovation and technology in space exploration in Argentina?
Space tourism is an emerging trend. The aim is to understand how the candidate leads projects in the field of space tourism, their knowledge of the aerospace industry and their contribution to promoting innovation and Argentine participation in space exploration.
What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?
In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.
How does money laundering affect ethics in advertising and business promotion in Costa Rica?
Participation in illicit activities can affect ethics in business advertising and promotion, raising questions about the integrity of marketing practices and the ethical responsibility of companies.
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