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What are the requirements to request an operating license for an educational establishment in Guatemala?
The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
What is the free legal aid system in Chile?
The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.
What is the legal framework in Costa Rica for electoral fraud?
Electoral fraud is punishable by law in Costa Rica. Those who carry out fraudulent actions during electoral processes, such as vote manipulation or alteration of results, may face legal action and criminal sanctions, including prison sentences and the annulment of the affected electoral results.
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
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