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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What is the security situation in schools in Honduras?
Safety in schools in Honduras is a worrying issue due to cases of violence, bullying and crime that affect the integrity and well-being of students and teachers. The lack of effective prevention and protection measures in the educational environment contributes to an environment of fear and insecurity that affects the quality of education and student development.
Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.
How are guarantees addressed in contracts for the sale of durable goods in Costa Rica?
Warranties in durable goods sales contracts in Costa Rica are addressed through legal provisions and specific agreements between the parties. The Civil Code establishes implicit guarantees, such as quality guarantee and eviction guarantee. Additionally, the parties may agree to additional guarantees in the contract. The Law for the Promotion of Competition and Effective Consumer Defense also establishes provisions related to the guarantees and rights of consumers. It is essential that the parties clearly understand and agree on the warranties applicable in contracts for the sale of durable goods to avoid potential disputes and protect the rights of the parties.
What are the penalties for reckless homicide crimes in Panama?
Reckless homicide crimes in Panama carry penalties that can include prison sentences and fines, but are generally less severe than those for intentional homicide. Sanctions will vary depending on the circumstances of the case.
How are background checks handled for candidates who have worked independently in the creative sector in Bolivia?
Verification in the creative sector involves reviewing portfolios, validating collaborations and obtaining client testimonials. The evaluation of specific projects and creative skills is essential in the Bolivian context.
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