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What is the approximate population of Guatemala?
The population of Guatemala is approximately 17 million inhabitants.
What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
What is the percentage of urban population in Guatemala?
About 52% of the Guatemalan population lives in urban areas.
How does the Labor Ombudsman support workers in cases of labor claims in El Salvador?
The Labor Ombudsman provides legal advice and assistance to workers to guarantee respect for their labor rights and offer guidance in situations of lawsuits or labor conflicts.
What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?
They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.
How is the risk of money laundering addressed in the construction sector in Mexico?
In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
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