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How are cases of juvenile offenders addressed in Bolivia?
Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.
What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
What is the right to access to health in El Salvador?
The right to access to health in El Salvador implies that all people have the right to enjoy the highest possible level of physical and mental health. This includes access to quality health services, disease prevention and treatment, maternal and child care, access to essential medicines, and the right to health information and education.
What are the rights of unmarried couples in the Salvadoran family justice system?
They have similar rights to married couples in matters such as parenting, custody, and support, although they may require certain additional procedures to establish these rights.
How can companies in Peru adapt to changing geopolitical dynamics that may affect international sanctions lists?
Adapting to geopolitical dynamics involves staying open of international events, keeping a compliance team informed of these changes, and being flexible to adjust verification policies and procedures accordingly. Advance planning is key.
What legislation regulates the crime of environmental crimes in Guatemala?
In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.
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