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What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What penalties apply to human trafficking crimes in Panama?
Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.
What penalties exist for improper use of identification documents in El Salvador?
Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.
What is the procedure for modifying or amending a sales contract in Argentina?
The Argentine sales contract must include provisions that regulate the modification or amendment of the agreement. This may involve written notifications, mutual agreements between the parties and, in some cases, the need for approval from third parties, such as regulatory authorities.
What is the role of the Ministry of Foreign Affairs in Colombia?
The Ministry of Foreign Affairs is responsible for the formulation and execution of Colombia's foreign policy. Its main objective is to represent the country in international relations, promote national interests in the global arena, strengthen diplomatic ties and promote international cooperation in different areas, such as trade, culture and the environment.
How is domestic violence criminalized in the Dominican Republic?
Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.
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