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What are the laws that address the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.
How are suspicious transactions handled in Paraguay under AML?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process to submit these reports and collaborate in subsequent investigations to prevent money laundering and terrorist financing.
What is the impact of an embargo on cooperation in promoting equal opportunities and access to rehabilitation and support services for people with chronic diseases in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to rehabilitation and support services for people with chronic illnesses in El Salvador. Economic hardship and financial constraints can limit resources for rehabilitation programs and services, as well as the provision of medications and specialized treatments for people with chronic illnesses. This can affect the quality of life of those affected and make it difficult for them to access necessary medical care and support services. Additionally, lack of access to financing and support can hinder efforts to improve health infrastructure, strengthen primary care, and promote chronic disease prevention and control.
What are the rights of women in Argentina in relation to the protection of the rights of older women?
Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.
What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?
Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.
What procedures are followed to review international lists of politically exposed persons in Guatemala?
Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.
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