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What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?
Indigenous women in Guatemala face challenges in accessing
What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?
The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.
Are civic education and citizen training campaigns carried out to promote awareness about the importance of integrity and ethics in public office in Panama?
Yes, civic education and citizen training campaigns are carried out in Panama to promote awareness about the importance of integrity and ethics in public office. These campaigns seek to promote values such as honesty, responsibility, transparency and active citizen participation. Tools are also provided so that citizens can understand their rights and duties, and participate in an informed and responsible manner in the political life of the country.
How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?
Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What are the legal consequences of discrimination in Ecuador?
Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.
What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?
Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.
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