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What legislation regulates the crime of sexual violence in Guatemala?
In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.
What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What happens if the debtor cannot meet the legal expenses derived from the seizure process in Panama?
If the debtor cannot meet the legal expenses derived from the seizure process in Panama, it is important to notify the court. In some cases, mechanisms can be established to request free legal assistance or reduce the costs associated with the process, especially if the debtor demonstrates a lack of financial resources. The court can evaluate the situation and take measures to ensure access to justice and due process for the debtor.
What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?
Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.
What are the financing options available for renewable energy project development projects in the transportation infrastructure construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the transportation infrastructure construction industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the transportation infrastructure construction industry sector.
What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?
Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.
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