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How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?
Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.
How is the alimony fee determined in Chile in cases of divorce or separation?
The food quota is established considering the income and expenses of the parties, as well as the needs of the beneficiary. The court determines a fair amount for alimony.
What is the impact of corruption and money laundering on the confidence of foreign investors in Honduras?
Corruption and money laundering have a negative impact on the confidence of foreign investors in Honduras. The presence of high levels of corruption creates an untrustworthy and risky business environment for foreign investors. Corruption can increase the costs of doing business due to bribery and extortion, and can create uncertainty in business transactions. Furthermore, a lack of transparency and accountability can make it difficult to protect property rights and legal contracts, deterring foreign direct investment. To attract and retain foreign investment, it is essential to combat corruption, strengthen the rule of law, promote transparency and ensure a fair and predictable business environment.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What is the role of customs authorities in preventing money laundering in Argentina?
Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.
How can employers in Chile ensure transparency and objectivity in the background check process?
To ensure transparency and objectivity in the background check process, employers should establish clear evaluation criteria and apply them uniformly to all candidates. They should also carefully document the verification results and allow candidates to review and challenge the results if necessary. Transparency and objectivity are essential to a fair hiring process.
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