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What is the legal system that governs in Guatemala?
Guatemala follows a legal system based on civil law, with influences from Roman and canon law.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?
In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.
What is the custody hearing and what is its importance in the Brazilian criminal justice system?
The custody hearing is a judicial procedure in which the detainee is placed at the disposal of the judge within a maximum period of 24 hours after his capture, in order to guarantee respect for his fundamental rights, evaluate the legality of the detention and decide on the need to maintain it or release the detainee, thus contributing to preventing abuses and guaranteeing due legal process.
What is the procedure for obtaining an identity card for Bolivian citizens who have lost their nationality and later recover it?
Citizens who regain Bolivian nationality can request the issuance or renewal of the identity card by presenting legal documentation to SEGIP.
What are the measures adopted to address gender violence in Costa Rica?
Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.
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