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What is the role of tax authorities in preventing money laundering in Guatemala?
Tax authorities in Guatemala play a crucial role in preventing money laundering by collaborating with other entities in identifying suspicious transactions and illicit activities. They can also provide valuable information about financial movements that could be related to money laundering.
What is the role of the Judicial Police in the investigation of crimes in Ecuador?
The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.
What legislation regulates the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.
How are cases of international abduction of minors resolved in Paraguay?
International child abduction cases are resolved in accordance with international conventions, such as the Hague Convention on the Civil Aspects of International Child Abduction. Paraguay participates in these agreements and follows its procedures for the resolution of these cases.
What are the supervision and control mechanisms to prevent misuse of public resources by politically exposed persons in Argentina?
In Argentina, the supervision and control mechanisms to prevent the misuse of public resources by politically exposed persons include internal and external audit, supervision of control bodies, periodic accountability, transparency in processes of public procurement and citizen participation in the monitoring of public spending.
How is due diligence addressed in solar energy development projects in Colombia, considering solar viability, generation efficiency, and integration with the existing electrical grid?
Due diligence on solar energy development projects in Colombia involves evaluating solar feasibility at the project location, efficiency in solar energy generation, and effective integration with the existing electrical grid. This ensures that solar energy projects are efficient and contribute to the diversification of the Colombian energy matrix.
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