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What are the laws that address the crime of express kidnapping in Guatemala?
In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.
What is the retention period for KYC-related records in El Salvador?
KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.
How is the crime of incitement to violence legally addressed in Argentina?
Incitement to violence in Argentina is subject to laws that prohibit the promotion of violent acts. It seeks to maintain social peace and prevent the spread of speeches that incite violence.
How does the State ensure that identity validation does not generate discrimination in El Salvador?
The State may have policies and controls to prevent discrimination in identity validation processes, ensuring equal access to all citizens.
What is the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a vehicle has no outstanding debts, such as fines, taxes or traffic violations. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership.
What is the relationship between bank secrecy laws in Costa Rica and the need to combat money laundering, and how is the protection of financial privacy balanced with the prevention of financial crime?
The relationship between bank secrecy laws in Costa Rica and the need to combat money laundering implies a balance between the protection of financial privacy and the prevention of financial crime. Mechanisms are established that allow the sharing of information necessary for investigations, guaranteeing effectiveness in the fight against money laundering without unjustifiably compromising the privacy of citizens.
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