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What legislation regulates the crime of femicide in Guatemala?
In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.
What regulations exist for the selection of personnel in the field of private security in Guatemala?
In the field of private security in Guatemala, there are specific regulations for the selection of personnel. Candidates may be subject to security training requirements, background checks, and compliance with legal regulations related to private security.
What is the role of regulatory bodies in preventing money laundering in Chile?
Regulatory bodies, such as the Superintendency of Banks and Financial Institutions (SBIF) and the Superintendency of Gaming Casinos (SCJ), play an essential role in preventing money laundering in Chile. These organizations supervise and regulate the sectors under their jurisdiction, establishing regulations, issuing guidelines and carrying out inspections to ensure compliance with money laundering prevention and control measures.
What protections do pregnant women have in the workplace in Chile?
In Chile, pregnant women have legal protections, such as the prohibition of firing them due to their pregnancy status. They also have the right to prenatal and postnatal medical leave, as well as breastfeeding time. Chilean legislation seeks to protect motherhood in the work environment.
What types of institutions are required to comply with AML regulations in El Salvador?
Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.
What is the process of assistance to victims of child abuse in the Dominican Republic?
Victims of child abuse in the Dominican Republic can seek assistance from child care centers and children's rights organizations. They are provided with psychological support, protection and legal support to ensure their well-being.
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