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What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
How can private companies strengthen their regulatory compliance programs to ensure compliance with laws related to money laundering and terrorist financing in Panama?
Private companies can strengthen their compliance programs by implementing robust internal policies, continuously training their staff, conducting internal audits, and adopting technologies that make it easier to detect illicit activities. Ensuring that employees are well informed and engaged in anti-money laundering is critical to the success of companies' compliance programs.
What is the difference between alimony and financial support in cases of adult children in Costa Rica?
Alimony applies to minor children or spouses in need, while financial support for adult children refers to financial assistance to adult children who still require support. Legislation and requirements for both may vary in Costa Rica.
What is the difference between an embargo and a retention in Peru?
However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.
What is the marital partnership regime in Mexico and how does it work?
The marital partnership regime in Mexico is the default marital regime in which assets acquired during the marriage are considered the common property of both spouses. Upon dissolution of the marriage, the assets are divided equally, unless different agreements are established.
What is the visitation regulation process in cases of parents who live in different countries and continents in Chile?
The process of regulating visits in cases of parents living in different countries and continents in Chile is based on international treaties and may be more complex due to geographical distances, but it seeks to establish a visitation regime in the best interests of the children.
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