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How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?
The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.
What is the National Development Program of the Justice Sector in Peru?
The National Justice Sector Development Program aims to promote access to justice, the efficiency of the justice system and the strengthening of the rule of law in Peru. Through actions to improve the administration of justice, access to legal services, promotion of the culture of peace, and protection of fundamental rights, we seek to guarantee equitable and timely justice for all citizens.
What is the situation of the rights of migrant and refugee peoples in Guatemala?
Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.
How can sanctions for non-compliance with AML regulations influence the international business relationships of a financial institution in El Salvador?
Sanctions can undermine international trade relations, as other financial institutions may be reluctant to collaborate or transact with a sanctioned institution.
How is the crime of express kidnapping punished in Ecuador?
The crime of express kidnapping, which involves the illegal deprivation of a person's freedom with the aim of obtaining a ransom or economic benefit in a short period of time, is considered a serious crime in Ecuador. It can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the safety of people and prevent this type of crime.
How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?
In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.
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