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What legislation regulates the crime of witness tampering in Guatemala?
In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.
What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?
The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
What is asset forfeiture and how is it applied in money laundering cases in El Salvador?
Asset forfeiture refers to the legal confiscation of property and assets related to money laundering activities. In El Salvador, it is used in money laundering cases to deprive criminals of financial benefits obtained through illicit activities. Asset confiscation helps discourage money laundering and dismantle criminal networks.
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