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What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
Can a judicial record in Brazil affect my ability to obtain employment?
Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.
What is "country reputation" and how is it affected by money laundering in Peru?
"Country reputation" refers to the image and perception that the outside world has of a country in terms of its integrity, transparency and compliance with international standards. Money laundering can have a negative impact on Peru's country reputation, as it can be perceived as a favorable destination for the laundering of illicit assets. This can affect investor confidence, international trade relations and the attraction of foreign investments, as well as hinder access to international financing.
What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?
Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.
What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
Do background checks in Ecuador include information about personal bankruptcy proceedings?
In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.
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