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How is the crime of identity theft penalized in Guatemala?
Identity theft in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse of a person's personal information to obtain illicit benefits, protecting the privacy and security of citizens.
What is your current address according to your identity records in Ecuador?
My current address is [Current Address].
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What is the role of international agencies in overseeing PEP regulations in Mexico?
International agencies, such as the FATF, provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption.
What are the fundamental principles that govern the tax system in Costa Rica according to the Political Constitution?
The Political Constitution of Costa Rica establishes that the tax system must be governed by the principles of generality, proportionality, equity, non-confiscatorial nature and legality. These principles seek to guarantee that taxes are applied fairly, without discrimination, and that the tax burden is distributed in a manner proportional to the economic capacity of taxpayers.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
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