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What are the laws that address the crime of threats in Guatemala?
In Guatemala, the crime of threats is regulated in the Penal Code. This legislation establishes sanctions for those who, directly or indirectly, through words, gestures, writings or electronic means, threaten to cause harm, harm or do something improper to another person. The legislation seeks to protect the safety and integrity of people, guaranteeing respect and peaceful coexistence.
What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?
Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.
What are the financing options available for development projects in the rural tourism industry in Honduras?
In Honduras, there are financing options for development projects in the rural tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support rural tourism, collaborations with private investors and companies in the tourism sector, and investment funds specialized in rural tourism. Additionally, financing opportunities can be sought through rural development programs and local economy support programs to boost the growth of rural tourism in Honduras.
Can I use the Biometric Passport as an identification document in Peru?
Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.
What is the treatment of confidentiality clauses in a sales contract for product design consulting services in Argentina?
In sales contracts for product design consulting services in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information during and after the provision of design services.
How can Chilean companies ensure integrity and anti-bribery compliance?
Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.
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