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What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?
In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
How is corporate social responsibility (CSR) valued in personnel selection in Mexico?
Corporate social responsibility (CSR) is valued in Mexico, and candidates who have participated in CSR initiatives or have experience implementing socially responsible policies and practices are considered attractive to companies committed to the community and the environment.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is the impact of financial education in promoting investment in community development projects in Guatemala?
Financial education has a significant impact on promoting investment in community development projects in Guatemala. By providing knowledge about the financial aspects of development projects, available financing sources and socially responsible investment mechanisms, financial education enables investors and project promoters to evaluate and promote investments that generate a positive impact on the community. . Financial education also teaches about measuring the social and environmental impact of projects, and promotes a greater understanding of sustainable business models and corporate social responsibility practices. This encourages greater investment in community development projects, improves the quality of life of communities and contributes to the sustainable development of Guatemala.
What are the specific legal provisions that govern the management of judicial records in Costa Rica, and how has the legislation in this area evolved over time?
The legislation that governs the management of judicial records in Costa Rica is mainly established in the Judicial Records Law (Law No. 4573). Over time, this legislation has undergone evolutions to adapt to social and technological changes. Amendments have been introduced to strengthen data protection, improve efficiency in information management and address new legal considerations. The evolution of the legislation highlights Costa Rica's continued commitment to improving the legal system and adapting to the changing needs of society in relation to judicial records.
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