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What are the measures to prevent money laundering in the Colombian business environment?
To prevent money laundering, companies in Colombia must implement due diligence, customer identification and monitoring processes, as well as report suspicious transactions to the corresponding authorities.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
How can the government promote wage equity between men and women to prevent labor sanctions in Panama?
The government can promote pay equity between men and women in Panama by implementing and enforcing laws that prohibit pay discrimination, promoting pay audits, and raising awareness about the importance of pay equity.
What is the legal framework to prevent and punish sexual harassment in Panama?
In Panama, sexual harassment is considered a crime and is penalized by law. Law No. 82 of 2013 establishes protection measures for victims of domestic violence, including sexual harassment. In addition, awareness and training programs have been implemented to prevent and address sexual harassment in the workplace, education and public spheres.
What are the penalties for the crime of breaking and entering in Guatemala?
Burglary in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish illegal entry into another person's residence, protecting privacy and security at home.
What is the system of protection of women's rights in Mexico?
Mexico has a legal framework and mechanisms to protect women's rights. Laws and policies have been implemented to prevent gender violence, promote equal opportunities, guarantee access to justice and eradicate discrimination.
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