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How does the age of the accomplice affect their criminal responsibility in Guatemala?
The age of the accomplice may influence their criminal liability. If the accomplice is under 18 years of age, they may be subject to a juvenile justice system, with specific sanctions and measures for minors.
What are the rights of children in cases of marriage of emancipated minors in Argentina?
In cases of marriage of emancipated minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What is the role of financial education in facilitating the KYC process in Peru?
Financial education plays a key role in facilitating KYC in Peru by empowering customers with knowledge about the importance of providing accurate and up-to-date information. Educational campaigns contribute to more effective collaboration between financial institutions and clients in compliance with KYC regulations.
What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
How does background checks affect diversity and inclusion policies in Mexico?
Background checks can affect diversity and inclusion policies in Mexico if they are not applied equitably and fairly. If checks are used in a discriminatory manner or if irrelevant information is collected that could result in unconscious bias, this can undermine diversity and inclusion efforts. It is important for companies to apply background checks impartially and focus on the relevance of the information to the position. Diversity and inclusion policies should consider how background checks are used to avoid adverse effects on minority or marginalized groups.
How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
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