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The Congress of the Republic of Guatemala is the legislative body and has the responsibility of creating and approving laws, as well as supervising the executive branch. It is made up of deputies elected by popular vote in general elections.
How can investment funds and collective investment vehicles be used for money laundering in Brazil?
Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.
What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.
How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?
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What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
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