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What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
How is the integrity of the chain of custody ensured in judicial files in Paraguay?
The integrity of the chain of custody in judicial files in Paraguay is ensured through detailed records, access controls and specific procedures that guarantee the reliability and authenticity of the information contained in the file.
What are the risks associated with Argentina's international trade relations and how can companies adapt to global dynamics?
Companies must consider geopolitical and commercial risks in their international operations. Volatility in international markets, changes in trade agreements and geopolitical tensions can affect Argentina's trade relations. Market diversification, constant monitoring of global events and flexibility in business strategies are essential to adapt to changing international dynamics.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
What are the rights of grandparents in custody matters in Peru?
In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on environmental issues?
The government of El Salvador has established policies to promote citizen participation in decision-making on environmental issues. The active participation of civil society, local communities and indigenous peoples in planning and decision-making processes related to the environment is promoted. Public consultation, access to environmental information and participation in the environmental impact assessment of projects are encouraged. In addition, it seeks to strengthen coordination between the government and civil society in environmental management.
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