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How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
What happens if a person has contradictory judicial records in different jurisdictions in Paraguay?
In case of contradictory judicial records in different jurisdictions in Paraguay, authorities can evaluate the records based on relevance and specific circumstances.
What are the rules on gender equality in personnel selection in Guatemala?
Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.
How is the activity of exchange houses and other non-banking financial services regulated to prevent money laundering in Paraguay?
The activity of exchange houses and other non-banking financial services in Paraguay is regulated to prevent money laundering through specific regulations. These establishments are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering through non-banking financial services. Constant adaptation to sector dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
What is the legal framework that regulates the legal representation of minors in cases of domestic violence in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of domestic violence, ensuring their protection and specialized legal assistance.
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