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What is the role of the Secretariat against Sexual Violence, Exploitation and Human Trafficking in Guatemala?
The Secretariat against Sexual Violence, Exploitation and Human Trafficking in Guatemala plays a fundamental role in the prevention and attention of cases related to sexual violence, exploitation and human trafficking. Their work involves the coordination of inter-institutional actions and the implementation of strategies to combat these crimes.
What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?
Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
What is the status of the rights of migrant workers in Guatemala?
In Guatemala, migrant workers have rights protected by the Constitution and international instruments. These rights include the right to just and equitable working conditions, non-discrimination at work, social security, freedom of association and protection against forced labor or human trafficking.
How to carry out the procedure for the registration of a lease contract in the Superintendence of Notaries and Registry in Colombia?
The registration of a lease contract is carried out by presenting the contract to the Superintendency of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.
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