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What actions does the Bank of Guatemala take to promote the prevention of money laundering in the financial system?
The Bank of Guatemala takes various actions to promote the prevention of money laundering in the financial system. It can issue regulations, provide guidance and monitor compliance of financial institutions. Additionally, it can collaborate with other entities to strengthen preventive measures and maintain the integrity of the financial system.
What is the difference between divorce and judicial separation in Brazil?
Divorce dissolves the marriage bond, allowing the spouses to enter into a new marriage, while judicial separation maintains the marriage but suspends the duties of coexistence and fidelity.
How is the crime of inciting violence penalized in the Dominican Republic?
Inciting violence is a crime that is punishable in the Dominican Republic. Those who promote or incite the commission of violent or criminal acts, whether through speeches, publications or actions, may face criminal sanctions and be subject to measures of prevention and control of public order, as established in the Penal Code and citizen security laws.
What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?
People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.
Can judicial records in Chile be used as evidence in a trial or legal process?
Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to personal assistance services and support for independent living?
People with disabilities in Guatemala face challenges in accessing personal assistance services and support for independent living due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training and professionalization of personal assistants.
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