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What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
Are there aggravating circumstances or special circumstances that can increase the penalties for an accomplice in Costa Rica?
Yes, in Costa Rica, there are aggravating circumstances and special circumstances that can increase the penalties for an accomplice. These may include participation in especially serious crimes, recidivism, violence or the use of weapons in the commission of the crime, participation in criminal organizations, and other factors that aggravate complicity. The specific circumstances of the case can influence the sentencing determination and may lead to more severe penalties. The legislation contemplates these aggravating factors as part of the consideration of guilt.
What is the largest ethnic group in Guatemala?
The largest ethnic group in Guatemala is the mestizos, followed by the indigenous people.
What is the situation of bilingual intercultural education in Honduras?
Bilingual intercultural education in Honduras faces challenges due to the lack of resources, teacher training, and adequate educational materials to address the specific needs of indigenous and Afro-descendant communities. Although efforts have been made to promote intercultural education, there are still gaps in terms of access, quality and relevance for these ethnic groups in the country.
What are the consequences of subletting without the landlord's consent in Bolivia?
In Bolivia, subletting without the express consent of the landlord may be considered a violation of the lease agreement and may result in termination of the contract by the landlord. Additionally, the landlord may demand the removal of the unauthorized subtenant and take legal steps to regain possession of the leased property. The tenant who subleases the property without authorization may also be liable for damages caused to the landlord by breach of contract. It is important for the tenant to obtain proper consent from the landlord before subletting the property to avoid potential legal consequences and disputes with the landlord.
What are the legal consequences of fraudulent insolvency in Mexico?
Fraudulent insolvency, which involves hiding or diminishing property or assets to avoid paying debts, is considered a crime in Mexico. Penalties for fraudulent insolvency may include criminal sanctions, fines and the obligation to repair damages caused to creditors. Transparency and honesty in financial transactions are promoted to avoid fraudulent insolvency.
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