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What is the role of psychologists and social workers in legal processes related to Family Law in Guatemala?
Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.
What is the situation of indigenous peoples in Guatemala?
Indigenous peoples in Guatemala face challenges such as discrimination, lack of access to basic services and the loss of ancestral lands, although there are also efforts by organizations and movements to defend their rights.
Does the Comptroller General of the Republic of Panama have a role in auditing the finances of private companies to prevent corruption?
The Comptroller General of the Republic may have a role in auditing the finances of private companies to ensure transparency and prevent corrupt practices in the use of public funds.
How are habeas corpus actions addressed in Ecuador?
Habeas corpus is used to protect personal freedom; The process is quick and seeks to guarantee immediate release if the detention is illegal.
How are cases of children born out of wedlock legally addressed in Paraguay?
Cases of children born out of wedlock are legally addressed in Paraguay, and legislation seeks to guarantee the rights of children regardless of their marital status. Parents can recognize parentage through voluntary declarations or judicial processes.
What is "cover-up" in money laundering and how is it combated in Mexico?
Mexico "Concealment" is a stage of money laundering that involves hiding, disguising or making it difficult to detect the illicit origin of funds. This is achieved through conducting complex transactions, using intermediaries, and manipulating records and documentation. In Mexico, concealment is combated by strengthening controls and due diligence in identifying suspicious transactions. Financial institutions and other obligated sectors are required to constantly monitor operations, report any suspicious activity to the FIU, and collaborate with authorities in investigations. In addition, training and awareness of professionals is promoted to recognize warning signs and prevent the concealment of the illicit origin of funds.
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