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What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?
Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .
How can I apply for an old-age pension in El Salvador?
You can apply for an old-age pension in El Salvador through the Salvadoran Social Security Institute (ISSS). You must apply, provide documents such as your ID, work history, medical certificates, and meet the age and contribution time requirements.
What legislation exists to combat the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.
What are the legal consequences of the crime of perjury in Mexico?
Perjury, which involves giving false testimony under oath or refusing to declare the truth in a judicial process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, invalidation of the false statement, and implementation of measures to prevent and punish perjury. Justice and truthfulness in judicial processes are promoted, and actions are implemented to prevent and address this crime.
What procedures must be followed to ensure the confidentiality of information obtained during a background check?
To ensure the confidentiality of information obtained during a background check in Guatemala, it is important for employers to establish secure data handling procedures. This includes limiting access to information to only authorized individuals, maintaining accurate and secure records, and destroying information when it is no longer needed. Confidentiality is a fundamental aspect of the protection of personal data.
How can I obtain a Marriage Certificate in Peru?
You can obtain a Marriage Certificate in Peru by requesting it in the municipality where the marriage was celebrated. You must present the necessary documents, such as the original Marriage Certificate, your National Identity Document (DNI) and follow the process established by the municipality to obtain the certificate.
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