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What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?
The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.
Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?
Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their traditional knowledge and natural resources?
Indigenous peoples in Guatemala face challenges in protecting their traditional knowledge and natural resources due to lack of legal recognition, conflicts over resource exploitation, and lack of prior consultation in development projects. Measures are being implemented to strengthen the protection of the rights of indigenous peoples over their territories and resources, promote prior, free and informed consultation in projects that affect their communities and guarantee their participation in the sustainable management of natural resources.
What are the sanctions provided by Paraguayan legislation for those who participate in money laundering activities?
Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.
How are private sector corruption cases handled in the Guatemalan legal system?
Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.
How do disciplinary records affect cases of mistreatment of people with disabilities in care institutions in Costa Rica, and what is the impact on social inclusion and the perception of the rights of people with disabilities?
The disciplinary records in cases of mistreatment of people with disabilities in care institutions in Costa Rica affect social inclusion and the perception of the rights of people with disabilities. The impact includes the violation of fundamental rights, the loss of trust in institutions and the need to strengthen disciplinary measures to guarantee dignified and respectful treatment of people with disabilities.
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