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How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What is the provisional RUT in Chile?
The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.
What are the main sources of income for the Argentine government?
The government of Argentina earns revenue primarily through taxes, such as income tax, VAT (Value Added Tax), and import and export taxes. It also receives income from debt issuance and natural resources, such as agricultural production and the oil and gas industry.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?
The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.
How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?
Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.
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