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How is awareness and education about money laundering promoted in Guatemala?
In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.
What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?
Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.
What are the laws that regulate the hiring of foreigners in Panama?
Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.
What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?
The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
What is the process to apply for a tourist visa for Mexico if I am a citizen of a country that does not require a visa?
If you are a citizen of a country whose citizens do not require a visa to enter Mexico as a tourist, you only need to present a valid passport. It is not necessary to apply for a prior visa. You can stay as a tourist for a set period, usually 180 days.
What measures are taken to protect the identity of witnesses in extradition cases in Mexico?
Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.
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