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How is it guaranteed that the identification of politically exposed people is not used for discriminatory purposes or violations of human rights in Guatemala?
To ensure that the identification of politically exposed persons is not used for discriminatory purposes or violations of human rights in Guatemala, legal and ethical safeguards are established. Due diligence measures are applied objectively, avoiding unfair discrimination, and the principles of privacy and protection of personal data are respected.
What is the impact of the digitization of judicial files on the efficiency of the justice system in Mexico?
The digitization of judicial files in Mexico has had a positive impact on the efficiency of the justice system. It facilitates the search and retrieval of information, reduces dependence on paper documents and allows faster access to files. This streamlines legal procedures, reduces the administrative workload and contributes to more efficient justice.
What are the options for a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide information about his or her new location?
If the beneficiary moves to another country and does not provide information about his or her new location in Bolivia, the maintenance debtor may face difficulties in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This could include attempting to locate the beneficiary through resources such as social media, people tracing services, or private investigators. If the beneficiary is found, the debtor can contact the court to report the situation and seek guidance on how to proceed. In some cases, the court may order an alternative form of payment or take other measures to ensure compliance with support obligations in the absence of information about the beneficiary's location.
What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?
To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.
What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?
Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
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