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What are the rights of people in situations of human mobility, such as those displaced by natural disasters, in Guatemala?
People in situations of human mobility due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.
How is background checks handled in the context of juvenile justice in the Dominican Republic?
Background checks in the context of juvenile justice in the Dominican Republic involve evaluating the history of minors involved in the justice system. This may include criminal, educational, and mental health records. It is important to ensure that the rights and privacy of minors are respected in this process. Additionally, the results of the verification can be used to make appropriate judicial decisions, such as the assignment of corrective measures or rehabilitation. The focus should be on reintegration and improving the well-being of the minors involved.
How does compliance influence operational risk management in Argentine companies?
Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.
What are the penalties for arms trafficking in Brazil?
Brazil Arms trafficking in Brazil is considered a serious crime due to the impact it has on public safety. Penalties for gun trafficking vary depending on the number of weapons involved, the type of weapons, and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 4 to 8 years, in addition to fines.
What is the Bolivian legislation that addresses sexual violence in the armed conflict?
Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
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