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How is abuse of power by PEPs prevented in Peru?
Preventing abuse of power by PEPs in Peru involves a system of checks and balances in government, the independence of the judiciary, and citizen oversight to ensure that PEPs are held accountable for their actions.
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to inclusive education and prevention of bullying and discrimination?
People with diverse sexual orientations in Guatemala face challenges in accessing inclusive education and preventing bullying and discrimination due to the lack of policies and programs that promote sexual and gender diversity in educational centers. Measures are being implemented to promote inclusion and diversity in educational spaces, including training teachers in inclusive approaches, promoting safe school environments free of discrimination, and strengthening comprehensive sexuality education programs.
What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?
The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.
How are background checks handled in business acquisition cases in Ecuador?
In cases of company acquisitions in Ecuador, background checks may be part of the due diligence process. This helps evaluate potential legal risks and ensures a smooth transition in terms of business integrity and reputation.
What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?
In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.
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