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How is the crime of contempt of authority defined in Chile?
In Chile, contempt for authority is considered a crime and is punishable by the Penal Code. This crime involves disrespecting, insulting, threatening or physically attacking a public official in the exercise of their duties or due to them. Sanctions for contempt of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.
Are judicial records public in Colombia?
Generally, criminal record information is confidential and not available to the general public. However, certain employers, government entities, and authorized organizations may request and access this information with the individual's consent.
What are the rights of people internally displaced due to violence in Guatemala?
People internally displaced due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from forced displacement, humanitarian assistance, security, access to basic services, reintegration and non-discrimination.
What is the principle of contradiction in the Brazilian criminal process?
The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.
What is Paraguay's approach to detecting suspicious operations and how is private sector collaboration encouraged in this process?
Paraguay's approach to detecting suspicious transactions focuses on collaboration with the private sector. Obligated entities, such as financial institutions, real estate companies and other sectors subject to regulation, play an active role in detecting suspicious transactions. Awareness and training of private sector professionals is promoted to identify unusual or suspicious transactions. SEPRELAD establishes efficient communication channels to report these suspicious operations, thus promoting collaboration and contributing to the early detection of possible illicit activities. The proactive participation of the private sector is essential to strengthen the capacity to detect and prevent money laundering.
What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?
The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.
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