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What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of labor rights protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against employment discrimination based on sexual orientation, the right to a safe work environment free of discrimination, and access to fair and equitable working conditions for LGBTQ+ people.
Is self-defense recognized as a valid argument for the accomplice in Costa Rica?
Self-defense may be recognized as a valid argument for the accomplice in Costa Rica in certain cases. However, the application of this argument will depend on the specific nature of the crime and the circumstances involved.
What are the legal consequences of blackmail in El Salvador?
Blackmail is considered a crime in El Salvador and can result in prison sentences and fines. This crime involves obtaining money, goods or favors through threats or coercion, which we seek to prevent to protect the rights and safety of people.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the area of access to justice in Brazil?
Brazil has laws and policies to protect people in situations of discrimination due to disability in the area of access to justice. These rights include equal opportunities, accessibility in judicial procedures and services, the adaptation of justice systems to ensure the full and effective participation of people with disabilities, and the right to a fair and equitable trial without discrimination or barriers. related to disability.
How are judicial files handled in the Mexican justice system?
Judicial files in the Mexican justice system are handled in a careful and orderly manner. They are recorded, archived and preserved in accordance with established procedures. Physical records are stored in secure facilities and digital documents are managed through document management systems. The control and integrity of files are essential for the administration of justice.
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