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How are cases of complicity in terrorist crimes handled in Guatemala?
Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.
How is the right to gender equality guaranteed in political participation in Chile?
In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.
What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?
Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.
What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
Are there protection measures for whistleblowers of money laundering activities in Panama?
In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.
How is the right to peace guaranteed in Chile?
In Chile, the right to peace is guaranteed through policies and actions that promote peaceful coexistence, the peaceful resolution of conflicts and respect for human rights. It seeks to prevent violence, promotes a culture of peace and encourages education in the values of tolerance, dialogue and non-violence. In addition, mediation and arbitration mechanisms are established to resolve disputes and conflicts peacefully.
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