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How are cases of gender violence and domestic violence handled in the Guatemalan legal system?
Cases of gender violence and domestic violence are handled through specific laws and gender protection policies in Guatemala. Specialized courts and prosecutors have been established to address these cases, and support is provided to victims.
What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What is the relationship between money laundering and cybercrime in Mexico?
The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.
What are the consequences of being sanctioned as a contractor in Guatemala?
The consequences of being sanctioned as a contractor in Guatemala can include the loss of current and future contracts, financial fines, exclusion from public bidding processes, temporary or permanent suspension of activities and, in serious cases, legal action. These consequences seek to discourage improper practices and guarantee integrity in contracting.
What restrictions exist for obtaining a retired identity card in Panama?
To obtain a retired identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
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