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What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?
Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.
What are the rights of people who are victims of past human rights violations in Peru?
In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.
What is the duration of a criminal record certification in Costa Rica?
The length of validity of a criminal record certification in Costa Rica may vary depending on the issuing entity and the purpose of the certification. In some cases, it may have a limited validity, so it is important to verify the date of issue and the specific policies of the entity that requires it.
What are the considerations for sales contracts for digital marketing services in Ecuador?
In contracts for the sale of digital marketing services, it is important to address specific aspects. The contract may describe marketing strategies, channels used, expected performance reports, and payment terms. It may also include clauses on creative ownership and online advertising management.
What is the situation of the rights of migrant women in transit through Mexico?
Migrant women in transit through Mexico face additional challenges in the exercise of their rights, such as gender violence, discrimination, and vulnerability. Protection measures have been established, such as shelters and humanitarian assistance, as well as the promotion of the non-criminalization of migrant women and respect for their human rights.
What are the laws that address the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.
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