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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.
What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?
Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.
What are the laws that regulate cases of monopolistic practices in Honduras?
Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.
What are the laws and measures in Venezuela to confront cases of environmental damage?
Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.
How is the right to culture protected in Chile?
The right to culture in Chile is protected and promoted through various initiatives. Equal access to culture, the promotion of cultural diversity, the protection of cultural heritage, as well as participation in cultural and artistic activities are encouraged. In addition, the creation and dissemination of cultural works is promoted and copyright is respected.
What is the crime of livestock theft in Mexican criminal law?
The crime of livestock theft in Mexican criminal law refers to the illegal theft of animals destined for livestock exploitation, either through the use of force, deception or taking advantage of circumstances of vulnerability, and is punishable with penalties that They range from fines to long prison sentences, depending on the degree of theft and the circumstances of the case.
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