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How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of children and adolescents in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of children and adolescents. Equal treatment and opportunities are guaranteed for all children and adolescents, regardless of their sexual orientation. A safe environment free of discrimination is promoted in the school environment, inclusive education is provided and measures are established to prevent and address harassment and discrimination based on sexual orientation. In addition, education programs on human rights and sexual diversity are promoted.
What has been done to prevent and address sexual harassment in public spaces in Panama?
In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.
What is the international framework on which Mexico relies to combat money laundering?
Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.
What are the penalties for the crime of homicide in Guatemala?
Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.
What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.
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