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What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
What is the action for compensation for expropriation in Mexican civil law?
The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.
What protections exist for the rights of migrants in an irregular situation in Honduras?
In Honduras, there are protections for the rights of migrants in an irregular situation. There are laws and policies that seek to guarantee their protection, access to basic services and respect for their human rights, regardless of their immigration status. Humanitarian care, access to justice and the non-criminalization of migrants in an irregular situation are promoted. However, there are still challenges in terms of fully implementing these protections and finding comprehensive and rights-respecting solutions for migrants in an irregular situation.
How is PEP supervision addressed in the technological and telecommunications field in Argentina?
PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.
How is the crime of family abandonment defined in Chile?
In Chile, family abandonment is considered a crime and is regulated by the Penal Code. This crime involves failing to comply with legal obligations of support and care towards family members, especially minor children. Sanctions for family abandonment may include prison sentences, fines, and measures to ensure compliance with family obligations.
Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?
Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.
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