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What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant domestic workers in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of migrant domestic workers. There are laws and regulations that seek to protect the labor and human rights of these people, both national and foreign, who work in the domestic sphere. Respect for dignity, equal treatment, fair wages, adequate working conditions and access to social security are promoted. In addition, protection and reporting mechanisms are established in cases of abuse, exploitation or violence against migrant domestic workers.
What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?
Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.
What is the validity of the Voting Certificate in Chile?
The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.
Do KYC regulations in Panama apply to international transactions?
Yes, KYC regulations apply to all transactions, both domestic and international. Financial institutions must verify customer identity and assess risk in all transactions to prevent money laundering and terrorist financing.
What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?
The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.
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