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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the role of society in the protection of fundamental rights in Venezuela?
Society has a fundamental role in the protection of fundamental rights in Venezuela. Citizens have the right and responsibility to know their rights, demand compliance and report violations they witness or experience. The active participation of civil society, social movements and human rights defenders contributes to the promotion, defense and protection of fundamental rights. In addition, society can push for legislative changes, promote human rights education, and strengthen the culture of respect for rights in society.
How are money laundering risks associated with luxury real estate transactions in Colombia addressed?
Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.
What is the process to obtain a joint custody order in Panama?
The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.
What is the penalty for the crime of child abuse in El Salvador?
Abuse of minors is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, psychological or sexual abuse towards minors, which seeks to prevent and punish to protect children and guarantee their well-being and adequate development.
What are the legal measures against slander in Costa Rica?
Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.
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