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What legislation regulates the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.
What is the role of financing entities in the agricultural sector in Colombia?
Financing entities in the agricultural sector in Colombia play a crucial role in providing capital and financial services to farmers and ranchers. These entities offer loans, credits and other financial products designed specifically for the agricultural sector. Its main role is to finance the acquisition of inputs, machinery, infrastructure and other assets necessary for agricultural production. In addition, they provide technical advice and support to improve the financial and productive management of producers, thus contributing to the development and sustainability of the sector.
What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
What is the process to request custody of a grandchild in Venezuela?
To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.
How is citizen participation encouraged in decision-making in Panama?
The government of Panama encourages citizen participation in decision-making through popular consultations, public hearings, accountability mechanisms, and the promotion of active participation of civil society. It seeks to involve citizens in the development of public policies and in solving problems that affect the community.
How is verification integrated into risk lists in the hotel sector to guarantee the safety and positive experience of guests in Ecuador?
In the Ecuadorian hospitality sector, integrating risk list verification is crucial to ensure safety and a positive guest experience. Hotels must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of visitors or the quality of services. Verification contributes to guest trust and the ethical positioning of hotel establishments...
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