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How are organized crime crimes punished in Ecuador?
Organized crime crimes, which involve participation in a criminal organization to systematically commit serious crimes, are considered crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat organized crime, protecting security and public order.
What is the impact of money laundering on governance and democracy in Guatemala?
Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.
What are the sanctions in Paraguay for non-compliance with KYC processes by financial institutions?
Sanctions for non-compliance with KYC processes by financial institutions in Paraguay may include fines and penalties.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking and other illegal activities in Chile?
KYC is essential in detecting suspicious transactions related to drug trafficking and other illegal activities in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.
Are there different types of judicial records in Guatemala?
In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.
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