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What are the rights of children in cases of custody dispute in Guatemala?
In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.
What are the legal consequences of the crime of false reporting in El Salvador?
False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid misuse of the justice system.
How does the change in employment situation affect the residence of Guatemalans in Spain?
change in the employment situation of Guatemalans may affect their residence status in Spain. For example, if they change jobs, they may need to update their work permit and complete additional paperwork with immigration authorities.
How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?
In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.
What are the laws and sanctions related to the crime of espionage in Chile?
In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.
What types of financial institutions must comply with regulations related to politically exposed persons in Peru?
The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.
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