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What legislation regulates the crime of illegal migrant smuggling in Guatemala?
In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.
What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
How are judicial files containing information about minors managed in Panama?
Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.
What rights does the tenant have in case of non-compliance by the landlord in Bolivia?
In Bolivia, if the landlord fails to comply with his obligations in the lease contract, the tenant has the right to take certain actions to protect his interests. These actions may include notifying the landlord in writing of the noncompliance and giving the landlord a reasonable amount of time to correct the situation. If the landlord does not respond or correct the breach within the established time period, the tenant may seek legal advice and, in some cases, may withhold rent payment or terminate the lease for breach. It is important for the tenant to know their rights and take appropriate action if the landlord does not meet their obligations in the lease.
What measures does Costa Rica take to combat organized crime?
Costa Rica has implemented various strategies to combat organized crime, including the creation of the Drug Control Police, improving international cooperation, and enacting stricter laws against organized crime.
How is hoarding and speculation penalized in Argentina?
Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.
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