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How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
What is the crime of school violence in Mexican criminal law?
The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.
What are the financing options for development projects in the sustainable construction industry in Ecuador?
Ecuador for development projects of the sustainable construction industry in Ecuador, there are financing options through government programs, investment funds in sustainable construction and alliances with financial institutions and companies specialized in the sector. These options seek to promote the construction of buildings that are more efficient in the use of resources and environmentally friendly.
How is the motivation and commitment of a candidate evaluated in the selection process in Peru?
Motivation and commitment are assessed through questions about career goals, past achievements, and the candidate's interest in the position and company.
What role does the Attorney General's Office play in the Salvadoran judicial sphere?
The Attorney General's Office legally represents the Salvadoran State in trials and provides legal advice to government institutions.
How is income generated from property rentals declared and taxed in Ecuador?
Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.
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