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Are there statutes of limitations for disciplinary records in Guatemala?
Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.
What legislation exists to combat the crime of computer crimes in Guatemala?
In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.
What measures are being taken to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador, including the celebration of diverse religious festivities, the promotion of interreligious dialogue and the appreciation of religious diversity as part of the country's cultural heritage.
What is the Dominican Republic's approach to preventing drug trafficking in prisons?
The Dominican Republic seeks to prevent drug trafficking in prisons by implementing security measures, such as screening visitors and training prison staff. Rehabilitation of inmates with addiction problems is also encouraged.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?
In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.
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