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What is the legislation that regulates the crime of money laundering in Guatemala?
The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.
Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
Can a person with a criminal record in Mexico be considered suitable for mandatory military service?
In Mexico, eligibility for mandatory military service is not based on criminal history. Selection for military service may depend on other factors, such as age and physical condition. Individuals with criminal records are not automatically excluded from mandatory military service, but there are other exceptions and conditions that may influence eligibility. If you have specific concerns about conscription, it is advisable to consult with the appropriate authorities.
What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
What is mutual in Mexican civil law?
The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.
What is the validity of the Certificate of Origin in Peru?
The Certificate of Origin in Peru has a specific validity period, which may vary depending on current trade agreements. Typically, the certificate is valid for a specific period of time, such as 6 months or 1 year, from the date of issue. After that period, it is considered expired and an updated certificate must be obtained.
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