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What is the process of investigating and prosecuting money laundering cases in the Peruvian judicial system?
The process of investigating and prosecuting money laundering cases in the Peruvian judicial system involves several stages. The National Police and the FIU collect evidence and investigate suspicious activities. Then, a case is presented to the Prosecutor's Office, which begins a legal process. The Judiciary is responsible for conducting the trial and handing down sentences in case of conviction. Penalties may include confiscation of illicit assets. The judicial process is essential to enforce the country's money laundering prevention laws.
What is meant by sexual harassment and what is its legal treatment in Chile?
Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a healthy environment and promote the physical and emotional well-being of the adopted child. It is guaranteed that experience in child health promotion programs is applied to the care and development of minors.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
What are the rights of children in cases of abandonment by their parents in Ecuador?
In cases of abandonment by parents in Ecuador, children have the right to be protected and cared for by the competent authorities. The care and protection of the minor will be sought through measures such as the declaration of helplessness and the assignment of a legal guardian.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from crime and organized crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against delinquency and organized crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.
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