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How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
What are the rights of people displaced by police violence in Costa Rica?
People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.
What is the situation of racial equality in El Salvador?
Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.
What is the importance of cybersecurity in the context of regulatory compliance in Argentine companies?
Cybersecurity is of utmost importance in the context of regulatory compliance in Argentina to protect the integrity and confidentiality of information. Compliance programs must include specific cybersecurity measures, such as data encryption, secure authentication, and effective response to cyber incidents to comply with regulations and ensure data protection.
What are the financing options for clean energy projects in Colombia?
In Colombia, there are financing options for clean energy projects. Solar, wind, hydroelectric and other renewable energy projects can access financing through commercial banks, investment funds specialized in renewable energy, government programs and international cooperation. In addition, tax incentives and preferential rates are offered for clean energy projects in the country.
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