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What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What measures can social media users in Mexico take to protect their online privacy and security against internet fraud?
Social media users in Mexico can protect their privacy and security online by implementing appropriate privacy settings, avoiding sharing sensitive personal information, being cautious when accepting friend requests or following strangers, and reporting any suspicious activity to social media platforms. .
How is identity validation addressed in digital health and telemedicine platforms in Colombia?
In digital health and telemedicine platforms in Colombia, identity validation is addressed through secure patient verification. This may include biometric authentication or the use of electronic document verification systems to ensure that patients are correctly identified during online consultations, thus contributing to the security and privacy of medical information.
What is the marital partnership regime for assets acquired for consideration in Costa Rica?
The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.
Can sanctions related to judicial records affect participation in public contract selection processes in Panama?
Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.
What are the rights of children in cases of child abduction in Ecuador?
In cases of child abduction in Ecuador, children have the right to be protected and promptly returned. Urgent measures will be taken to locate and return the minor to their usual place of residence, guaranteeing their safety and well-being throughout the process.
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