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How are cases of corporate complicity in economic crimes addressed in Guatemala?
Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.
What is the process to obtain an Identity Card in case of adoption in Honduras?
In the case of adoption in Honduras, the process to obtain an Identity Card involves presenting the legal adoption documents and following the procedures established by the National Registry of Persons (RNP) to update the minor's information.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
How is the problem of identity theft addressed in Chile and what are the preventive measures?
Identity theft is a problem in Chile, and is addressed through public education on cybersecurity, promoting strong passwords, and monitoring suspicious financial transactions. Financial institutions and businesses implement security measures, such as two-factor authentication, to protect consumers against identity theft.
What is the Diversity Visa Lottery program and how can Panamanian citizens participate in it?
The Diversity Visa Lottery allows Panamanian citizens to participate in a drawing to obtain an immigrant visa. They must meet specific requirements and follow the application instructions provided by the US Department of State.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
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