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What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
How does the State of Panama regulate the ethics and conduct of lawyers in judicial processes?
The State of Panama regulates the ethics and conduct of lawyers in judicial processes by imposing codes of professional ethics, sanctioning improper practices and promoting ethical standards to guarantee the integrity and quality of legal representation in the Panamanian judicial system.
What are the rights of people belonging to LGBTIQ+ communities in Guatemala?
People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala seek to evaluate the capacity of adopters to create an inclusive and respectful environment towards sexual diversity. It is guaranteed that experience in sexual diversity programs is applied in the care and protection of adopted children.
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
What is the situation of youth participation in politics in Honduras?
Despite efforts to promote youth participation in politics in Honduras, the lack of opportunities, resources and support can limit their involvement in the country's civic and political life. The active participation of young people in democratic processes and decision-making is essential to strengthen the representativeness and legitimacy of democratic institutions.
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