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What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
What is the difference between national and international adoption in Colombia?
National adoption in Colombia refers to the adoption of Colombian children by Colombian citizens. International adoption involves the adoption of Colombian children by foreign citizens. Both forms of adoption have their own specific legal procedures and requirements.
What legislation regulates the crime of migrant trafficking in Guatemala?
In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.
What is the relationship between compliance and corporate social responsibility (CSR) in Chile?
Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.
What are the rights of parents in adoption in Brazil?
In adoption in Brazil, adoptive parents have rights to the protection of the legally established filiation relationship, the right to educate and raise the child, and the right to family intimacy and privacy.
What is the importance of the DNI in identification at technology events in Peru?
The DNI is important for identification at technology events in Peru, since it is used to verify the identity of professionals, developers, and attendees at technology conferences and fairs. It is also used to control access to events related to the technology industry.
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