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What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
How is the "precedent crime" defined in the context of money laundering in Peru?
The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.
What measures has Panama taken to improve its image in relation to AML?
Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.
What is the largest ethnic group in Guatemala?
The largest ethnic group in Guatemala is the mestizos, followed by the indigenous people.
What is the situation of security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment?
The security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment faces challenges, with problems such as the lack of adapted infrastructure, the shortage of accessible transportation and discrimination in access to spaces. public, although measures are being promoted to improve accessibility and guarantee the inclusion of all people in urban life.
How does the lack of digital infrastructure in rural areas affect cybersecurity in Mexico?
The lack of digital infrastructure in rural areas can impact cybersecurity by limiting access to secure internet services and leaving communities vulnerable to online attacks due to a lack of adequate protection measures.
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