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How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?
In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.
What is the crime of riots in Mexican criminal law?
The crime of rioting in Mexican criminal law refers to the alteration of public order through violent acts, such as confrontations with authorities or damage to public or private property, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of disturbance and the circumstances of the case.
How is the participation of foreign contractors in government projects in Mexico regulated?
The participation of foreign contractors in government projects in Mexico is regulated by procurement laws and may be subject to specific restrictions, such as the need to comply with local requirements and public procurement regulations.
How is the application for immigrant visas handled for Panamanian citizens with refugee status?
Panamanian refugees can apply for immigrant visas and obtain permanent residency after one year of arrival in the United States.
What specific information is included in the security measures section of the court records?
The security measures section includes details on alternative or complementary sentences to prison that a person may have received.
How does an embargo affect assets that are in the process of being inherited in Argentina?
Assets that are in the process of being inherited may be affected by liens, especially if the deceased's debt has not been settled before the distribution of the estate.
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