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How is international cooperation promoted in the prevention of money laundering in Guatemala?
Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.
How are judicial records stored and managed in Chile to guarantee their security and confidentiality?
Judicial records in Chile are stored and managed securely to guarantee their confidentiality. Secure information systems are used and data protection measures are applied to prevent unauthorized access. Government agencies in charge of background management have the responsibility of ensuring your security.
What is the crime of false testimony in Mexican criminal law?
The crime of false testimony in Mexican criminal law refers to the false or misleading statement made under oath or promise to tell the truth before judicial authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of falsehood and the consequences of testimony.
Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their personal medical expenses?
In general, Alimony Debtors in the Dominican Republic cannot request alimony review to cover their own personal medical expenses. Alimony is intended mainly for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.
How is employment history verified in the Dominican Republic if a candidate has worked abroad?
Verifying the employment history of a candidate who has worked abroad in the Dominican Republic can be an additional challenge. In these cases, it is important to contact overseas employers and request information about dates of employment, position, job performance and other relevant details. Cooperation of foreign employers and effective communication are essential. Additionally, document translations or notarization of foreign employment records may be required to ensure authenticity.
Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?
In general, claiming ignorance of the illegality does not exempt the accomplice from criminal liability. Guatemalan legislation considers that one must act with intent, which implies knowledge and voluntariness in collaboration.
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