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What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?
Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
What guarantees exist for the protection of the rights of migrants in Panama?
In Panama, migrants enjoy fundamental rights recognized by the Constitution and specific regulations. The right to life, personal integrity, due process, health, education, among others, is guaranteed. Furthermore, the State has the responsibility to guarantee the protection of the human rights of migrants, including non-discrimination and access to basic services.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What is the jury system in Chile?
Chile does not have a jury system in the traditional sense; The trials are decided by mostly professional judges.
What are the education options for the children of Colombians in Spain?
Children of Colombians in Spain can access the Spanish educational system, whether in public or private schools. It is important to understand the registration process, requirements and available options. In addition, some autonomous communities may offer bilingual or cultural integration programs to facilitate children's adaptation to the new educational environment.
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