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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 is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?
The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.
What is the process to request the declaration of legal capacity in Venezuela?
To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.
What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?
Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.
What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
How can promoting the financial inclusion of rural communities in Bolivia contribute to reducing vulnerability to possible terrorist financing activities?
The financial inclusion of rural communities is strategic. Analyzes how the promotion of this inclusion in Bolivia can contribute to reducing vulnerability to possible terrorist financing activities and propose strategies for its implementation.
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