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What is the role of the media in preventing and combating money laundering in Guatemala?
The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.
What is the legal framework for electronic commerce transactions in Colombia?
Electronic commerce transactions in Colombia are regulated by Law 527 of 1999 and other related regulations. The legal framework establishes the requirements for carrying out electronic transactions, the validity of electronic contracts, consumer protection and data privacy in the digital environment. In addition, security and certification mechanisms have been implemented to protect consumers and promote trust in electronic commerce in the country.
How is the review of alimony carried out in Peru in cases of changes in the beneficiary's employment situation?
In cases of changes in the beneficiary's employment situation in Peru, a review of the pension can be requested to adjust it according to the beneficiary's new economic reality.
How are cases of contact impediment in family situations legally addressed in Paraguay?
Cases of contact impediment are legally addressed in Paraguay. Courts can intervene to ensure compliance with visitation agreements and take corrective measures in cases of unjustified obstruction of contact between the minor and the non-custodial parent.
What is the visiting regime in the Dominican Republic?
The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.
How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?
Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.
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