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What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?
Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.
Can the debtor request a reduction in alimony if he changes jobs and his salary decreases in Ecuador?
Yes, the debtor can request a reduction in alimony if they experience a substantial decrease in income due to a change in employment. However, you must submit documented evidence to the court to support your application and demonstrate the genuineness of the financial situation.
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.
What is the principle of general positive prevention in Brazilian criminal law?
The principle of general positive prevention establishes that criminal law must serve as a means to promote socially desirable behavior and prevent the commission of crimes, promoting respect for the law and peaceful coexistence in society.
What is the impact of money laundering on Mexico's financial stability?
Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.
What is the right to non-discrimination based on sexual orientation in the cultural sphere in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their sexual orientation. Equality of cultural opportunities, respect for sexual diversity and non-discrimination in the cultural field are promoted.
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