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What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?
Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.
What is being done to promote gender equality in access to justice in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.
What measures can a health entity take in cases of alimony in Panama?
A health entity can assist in child support cases in Panama by providing information about the beneficiary's medical and health needs, which may be considered by the court when establishing or modifying child support.
What is the impact of extradition in the fight against organized crime in Mexico?
Extradition can have a significant impact on the fight against organized crime in Mexico by allowing criminals to be prosecuted and punished in other countries where serious crimes have been committed.
How are cases of labor rights and unfair dismissals addressed in the Peruvian judicial system?
Labor rights and unfair dismissal cases are addressed in the Peruvian judicial system through labor court processes that seek to protect workers' rights and ensure compliance with labor laws.
What is the situation of fishermen in Venezuela?
Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.
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