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What institutions supervise and regulate the fight against money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.
What are the financing options for cargo transportation infrastructure development projects using barge transportation systems in Peru?
For projects to develop cargo transportation infrastructure by barge transportation systems in Peru, there are financing options through government programs and funds aimed at promoting inland navigation and river transportation of goods. In addition, financial institutions and banks offer loans and lines of credit for barge transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transport projects through waterways and establish alliances with logistics and distribution companies that wish to invest in river infrastructure.
What is the difference between de facto separation and divorce in El Salvador?
De facto separation implies that the spouses live separately and do not maintain a marital relationship, but it does not dissolve the marital bond. On the other hand, divorce is the legal dissolution of marriage and ends all marital rights and obligations.
How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?
Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.
What is the relationship between KYC regulation and the prevention of tax evasion in Chile?
KYC regulation is related to the prevention of tax evasion in Chile by ensuring that the source of funds and the identity of taxpayers are known. This helps prevent income concealment and tax evasion through bank accounts.
What is the crime of vehicle theft in Mexican criminal law?
The crime of vehicle theft in Mexican criminal law refers to the illegal theft of a car, truck or other type of vehicle, whether through the use of force, violence, intimidation or fraud, and is punishable by penalties ranging from from long prison sentences to life in prison, depending on the value of the vehicle and the circumstances of the theft.
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