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What are the penalties for the crime of breaking and entering in Guatemala?
Burglary in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish illegal entry into another person's residence, protecting privacy and security at home.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What is considered family harassment in Colombia and what are the associated penalties?
Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
What is the situation of the fight against deforestation in Brazil?
Brazil has implemented measures to combat deforestation in the Amazon, including enforcing environmental laws, protecting protected areas, and encouraging sustainable practices. Despite these efforts, deforestation remains a significant problem due to agricultural expansion, illegal mining, and illegal logging.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of science and research?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of science and research. However, you can research the candidate's academic career, review their scientific publications, consult academic and professional references, and evaluate their reputation in the scientific field to determine their suitability in the field of science and research.
What is the maximum period to file a claim for annulment of an embargo in Peru based on the prescription of the debt?
The maximum period to file a claim for annulment of an embargo in Peru based on the statute of limitations of the debt may vary depending on the situation and the applicable regulations. Debt prescription is a complex issue and is subject to different deadlines depending on the type of debt and the corresponding legislation. It is recommended to consult with a specialized lawyer to obtain precise information on the deadlines and legal requirements applicable in each case.
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