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What is the legislation that regulates the crime of pimping in Bolivia?
Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.
How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
What is the policy of the government of El Salvador to promote citizen participation?
The government of El Salvador has promoted citizen participation as a fundamental pillar of democracy. Participation mechanisms, such as public consultations, citizen hearings and spaces for dialogue, have been established to involve the population in decision-making and the formulation of public policies. In addition, transparency and accountability mechanisms have been strengthened to guarantee the informed participation of citizens.
How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?
The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.
How is the maintenance of appliances and systems regulated in a lease contract in Colombia?
The regulation of maintenance of appliances and systems in a lease contract in Colombia must be detailed in the contract. It may include who is responsible for maintaining and repairing appliances provided with the property, as well as systems such as heating, ventilation, and air conditioning. It is important to specify procedures for reporting and addressing problems with these items, as well as timelines for making repairs. Clarifying these responsibilities prevents misunderstandings and ensures that both the landlord and tenant understand their obligations regarding the maintenance of these items during the lease period.
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