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What measures should Guatemalan companies take to prevent money laundering and terrorist financing?
Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.
What is habeas corpus in Mexican criminal law?
Habeas corpus in Mexican criminal law is a legal resource that allows any person detained illegally or arbitrarily to request their appearance before a judge so that the judge can determine the legality of the detention and order their release if appropriate.
Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?
My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].
What are the financing options available for renewable energy project development projects in the green construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the green construction industry sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the green construction industry sector.
What are the laws that address the crime of leakage of confidential information in Guatemala?
In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.
What is the crime of carrying a prohibited weapon in Mexican criminal law?
The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.
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