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What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the legal implications of the crime of sexual abuse in Mexico?
Sexual abuse, which involves any non-consensual sexual conduct towards another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, access to victim care and support services, and the implementation of protective measures. The protection of victims' rights is promoted and actions are implemented to prevent and punish sexual abuse.
What should I do if I want to change my DUI photo in El Salvador?
If you want to change your DUI photo, you must file a renewal application with the RNPN and provide a new, updated photo.
What is the legislation regarding the crime of incitement to hate in Ecuador?
Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.
What is the situation of infrastructure during the embargoes in Bolivia, and what are the policies to ensure its maintenance and development despite economic limitations?
Infrastructure is crucial. Policies could include investment projects, public-private partnerships and maintenance programs. Evaluating these policies offers insights into Bolivia's ability to maintain and develop its infrastructure in times of economic constraints.
Can I request an expungement if I have been convicted of drug-related crimes and have completed a drug rehabilitation program?
Yes, if you have been convicted of drug-related crimes and have completed a drug rehabilitation program, you can request the expungement of your judicial record in Costa Rica. The legislation recognizes the importance of rehabilitation and treatment in cases of drug-related crimes. You must apply and provide evidence of your participation in and successful completion of the drug rehabilitation program.
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