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What is the crime rate in Guatemala?
The crime rate in Guatemala is high, with high rates of homicides and violent crimes.
What are the aspects to consider when applying for a business credit card in Mexico?
Mexico When applying for a business credit card in Mexico, it is important to consider aspects such as the credit limit offered, interest rates and associated charges, business benefits and rewards, additional services offered (expense reports, control tools, etc.), acceptance in establishments and the reputation of the institution issuing the tar
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?
The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out
What is considered a crime of document falsification in Colombia and what are the associated penalties?
The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
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