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How is cooperation between the private sector and government authorities in Peru encouraged to combat money laundering?
In Peru, collaboration between the private sector and government authorities is promoted through joint initiatives and participation in working groups. Information sharing and implementation of best practices are essential for an effective and coordinated anti-money laundering response.
What legislation regulates the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.
How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?
Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.
What is the situation of the inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador?
The inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador faces challenges, with barriers such as lack of accessibility in voting centers and discrimination in electoral processes, although measures are being promoted to guarantee their active participation. and fully in the political and democratic life of the country.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
How does the Office of the Attorney General for the Defense of Human Rights contribute to regulatory compliance in El Salvador?
This entity ensures respect for human rights, investigating complaints and promoting compliance with laws in this area.
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