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What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is the process of adopting a child in Mexico by a close relative?
The adoption of a child by a close relative in Mexico follows a legal process similar to that of traditional adoption. The family member must meet legal requirements and go through an evaluation process before the adoption is granted.
What are the legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala seek to protect the well-being of the child. The suitability of adopters is evaluated considering the effectiveness of the rehabilitation process and providing a stable family environment.
How are integrity and ethics promoted in public administration at the municipal level in Bolivia, where the dynamics may be different at the national level?
Integrity and ethics in public administration at the municipal level in Bolivia are promoted through specific training programs for local officials, the implementation of municipal codes of conduct and the supervision of control bodies. These measures are adapted to local dynamics to guarantee integrity in public management at the municipal level.
Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against human trafficking and sexual exploitation?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against human trafficking and sexual exploitation, including the promotion of prevention policies, identification and care for victims, strengthening of reporting mechanisms and protection, and international cooperation to combat sexual trafficking and exploitation networks. Initiatives are being developed to guarantee the comprehensive protection of women against human trafficking and sexual exploitation, as well as to promote their economic and social empowerment as a prevention strategy.
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