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To combat corruption and money laundering in Guatemala.

USA115th CongressHR-7314| House 
| Updated: 12/13/2018
Norma J. Torres

Norma J. Torres

Democratic Representative

California

Foreign Affairs Committee, Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Guatemala Rule of Law Accountability Act This bill directs the President to impose sanctions on foreign persons that are responsible for, or have facilitated, corruption or narcotics trafficking relating to the government of Guatemala. It also directs the Department of State to issue regulations establishing that certain aid provided to the government of Guatemala may be recovered if used for purposes other than those for which it was provided.
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Timeline
Dec 13, 2018
Introduced in House
Dec 13, 2018
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • December 13, 2018
    Introduced in House


  • December 13, 2018
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

International Affairs

Administrative law and regulatory proceduresBorder security and unlawful immigrationCriminal investigation, prosecution, interrogationDepartment of StateDiplomacy, foreign officials, Americans abroadDrug trafficking and controlled substancesElections, voting, political campaign regulationForeign aid and international reliefForeign propertyFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGuatemalaJudicial procedure and administrationLatin AmericaLaw enforcement administration and fundingMilitary assistance, sales, and agreementsSanctionsVisas and passportsWar and emergency powers

To combat corruption and money laundering in Guatemala.

USA115th CongressHR-7314| House 
| Updated: 12/13/2018
Guatemala Rule of Law Accountability Act This bill directs the President to impose sanctions on foreign persons that are responsible for, or have facilitated, corruption or narcotics trafficking relating to the government of Guatemala. It also directs the Department of State to issue regulations establishing that certain aid provided to the government of Guatemala may be recovered if used for purposes other than those for which it was provided.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Dec 13, 2018
Introduced in House
Dec 13, 2018
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • December 13, 2018
    Introduced in House


  • December 13, 2018
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Norma J. Torres

Norma J. Torres

Democratic Representative

California

Foreign Affairs Committee, Judiciary Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative law and regulatory proceduresBorder security and unlawful immigrationCriminal investigation, prosecution, interrogationDepartment of StateDiplomacy, foreign officials, Americans abroadDrug trafficking and controlled substancesElections, voting, political campaign regulationForeign aid and international reliefForeign propertyFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGuatemalaJudicial procedure and administrationLatin AmericaLaw enforcement administration and fundingMilitary assistance, sales, and agreementsSanctionsVisas and passportsWar and emergency powers