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What is the scope of the right to justice in Colombia?
In Colombia, the right to justice implies access to an impartial, efficient and transparent judicial system. This includes the right to a fair trial, to legal defense, to evidence, to the presumption of innocence and to full reparation in the event of violation of rights.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What financial education resources are offered to food debtors in Guatemala to help them meet their obligations?
In Guatemala, food debtors can have access to financial education resources that provide them with tools and knowledge to manage their finances effectively. These resources can come from government institutions, nonprofit organizations, or specific programs designed for this purpose.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
What are the laws and sanctions related to the crime of crimes against children in Chile?
In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.
How is the resolution of disputes in sales contracts facilitated through alternative mechanisms in Costa Rica?
The resolution of disputes in sales contracts is facilitated through alternative mechanisms in Costa Rica, such as mediation and arbitration. The parties can contractually agree to resort to these methods to resolve conflicts more quickly and efficiently than through traditional courts. Costa Rican legislation supports and regulates these mechanisms, providing a legal framework that guarantees the validity and execution of agreements reached through mediation or arbitration. These approaches seek to promote the peaceful resolution of disputes and reduce the burden on the judicial system.
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