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What legislation regulates the crime of environmental crimes in Guatemala?
In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.
How are customer privacy concerns in Colombia addressed during the KYC process?
Privacy protection is essential. Colombian institutions can implement measures such as data encryption, clear retention policies and transparency in information management. Additionally, they must educate customers about how their information is used and offer options for control of their data.
Can a citizen obtain a copy of their judicial records in Argentina for personal use?
Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.
What are the rights of people in situations of unequal access to justice for indigenous communities in Colombia?
People in situations of unequal access to justice for indigenous communities in Colombia have protected rights. These rights include the right to personal and community justice, the right to participation in decisions that affect their rights, the right to prior consultation, the right to special indigenous jurisdiction and the right to non-discrimination in access to justice.
What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
What is the procedure to request a license for postgraduate study in Bolivia?
The procedure for applying for graduate study leave in Bolivia involves notifying the employer of the intention to pursue graduate studies and submitting supporting documentation, which may include a letter of acceptance from the educational institution, a study plan, and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
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