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What are the penalties for failure to comply with AML regulations in Paraguay?
Failure to comply with AML regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
What are the rights of women in domestic work in Peru?
In Peru, women in domestic work have rights protected by labor legislation. They have the right to a fair salary, adequate working hours, weekly rest, vacations, social security and protection against workplace harassment. In addition, their access to education, training and professional development is promoted to improve their job opportunities and guarantee decent working conditions.
What is the situation of promoting the inclusion of people with sexual and gender diversity in Honduras?
Despite legal advances, LGBTQ+ people in Honduras face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can negatively affect your safety and well-being. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.
How are cases of domestic violence crimes resolved in Mexico?
Cases of domestic violence in Mexico are treated seriously and sensitively. Victims of domestic violence can make complaints to local authorities, and support and advice is provided throughout the process. Forensic evidence and victim testimonies are key elements in the investigation and trial. Protection orders can be issued to ensure the safety of victims, and the penalties for domestic violence can be significant. The prevention and punishment of domestic violence are a priority in the Mexican legal system. Additionally, specific laws have been implemented in several states of Mexico to address gender violence and family violence.
Can I request the cancellation of judicial records if I have been convicted of crimes against the environment?
Expungement of criminal records in environmental crime cases may be possible after meeting all legal obligations and demonstrating a positive change in behavior. If you have been convicted of crimes against the environment and wish to request the expungement of your judicial record, you must submit an application and provide evidence of your rehabilitation and commitment to the protection and conservation of the environment.
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