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What are the laws that protect minors against sexual abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.
What customs inspection procedures are applied in Guatemala?
In Guatemala, customs inspection procedures involve the review of import and export documents, verification of goods, evaluation of customs values and compliance with specific regulations. Correct observance of these procedures is essential to avoid tax and customs problems.
What legal implications does having a judicial record in the Dominican Republic have?
Having a judicial record in the Dominican Republic can have several legal implications. It may affect your ability to obtain certain jobs, be accepted into immigration programs, obtain professional licenses, or participate in activities that require a background check. Additionally, certain civil and political rights may be restricted or limited for people with judicial records.
What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?
The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.
How are human rights cases addressed in Ecuador's judicial system?
Ecuador recognizes the primacy of international treaties on human rights. The Constitutional Court and other courts have the responsibility to safeguard and protect fundamental rights, even allowing habeas corpus proceedings in cases of imminent threats to freedom.
What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?
Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.
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