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What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What is the definition of child abduction in Brazil?
Brazil Child abduction in Brazil refers to the action of taking a child or adolescent illegally, without the consent of parents or legal guardians, either within the country or abroad. Child abduction is considered a serious crime and a violation of the custody and protection rights of minors. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and search and return measures for the child.
What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
What are the financing options for development projects in the commodity price risk management consulting services sector in El Salvador?
Financing options for development projects in the commodity price risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in commodity price risk management, futures contracts and options. to protect against the volatility of commodity prices, venture capital investment and investment funds with a focus on commodity price risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on commodity trading.
Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?
There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.
What are the rights of migrants and refugees in Venezuela?
Migrants and refugees in Venezuela have fundamental rights recognized, both in the Constitution and in international human rights instruments. These rights include the right to life, personal integrity, non-discrimination, protection against torture and cruel, inhuman or degrading treatment, and the right to freedom of thought, expression and association. In addition, specific rights are recognized for refugees, such as the right to request asylum and protection against forced return to a country where they are at risk. It is important to guarantee respect and protection of the rights of migrants and refugees, regardless of their immigration status.
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