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What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.
Does the judicial record in Colombia include traffic violations?
No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.
What is the penalty for the crime of organ trafficking in Ecuador?
Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.
What is the process of applying for a Green Card through the EB-4 visa program for religious workers in the United States from the Dominican Republic?
Answer 178: Religious workers can obtain a Green Card through the EB-4 program by filing an I-360 petition and meeting the requirements for permanent residence.
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