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What legislation exists to combat the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, affecting the integrity and well-being of family members. The legislation seeks to prevent and punish domestic violence, protecting victims and promoting safe and healthy family environments.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
What is the process to obtain a certificate of good conduct in Paraguay?
To obtain a certificate of good conduct in Paraguay, citizens can submit an application to the National Police or online, and a criminal background check is performed before the certificate is issued.
Are there training and job training programs in Paraguay?
Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.
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