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What factors does a court consider when determining the sentence in a criminal case?
The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
What is the policy to promote the development of the wine tourism sector in Chile?
The Chilean government has established policies to promote the development of the wine tourism sector with the objective of highlighting the quality and diversity of Chilean wines and promoting tourism related to wine culture. Tourist routes and circuits have been created through the wine regions, wine events and festivals have been promoted, policies for the promotion and dissemination of Chilean wines have been strengthened, and work has been done to improve the tourist infrastructure related to wine tourism.
How does tax debt affect taxpayers who receive income in foreign currency in Argentina?
Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.
What implications can judicial records in Venezuela have for finding employment?
In Venezuela, judicial records can have significant implications in the workplace. Many employers request these types of reports to evaluate the suitability and reliability of candidates. Depending on the nature of the crime or sentence, a criminal record may affect employment opportunities.
How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
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