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How is the crime of human trafficking punished in Guatemala?
Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.
What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?
In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.
What impact do AML non-compliance penalties have on the broader economy?
They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.
How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?
Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.
What is the impact of corruption on the perception of justice in Mexico?
Corruption in the Mexican justice system negatively affects the perception of justice among the population, generating distrust in institutions, eroding the rule of law and weakening the legitimacy of the judicial system.
How are the rights of indigenous women protected in Ecuador?
In Ecuador, the rights of indigenous women are recognized and protected. The Constitution guarantees respect for the cultural identity and collective rights of indigenous peoples, which includes women. However, despite these advances, challenges persist in fully guaranteeing their rights, such as discrimination and gender violence.
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