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What is the legislation that regulates the crime of exposing minors to danger in Guatemala?
In Guatemala, the crime of exposing minors to danger is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who put the life or integrity of minors at risk by exposing them to dangerous, negligent situations or that affect their physical, mental or emotional development. The legislation seeks to protect children and ensure a safe and healthy environment for their growth.
What security measures are taken in identity validation in the telecommunications sector in Peru?
In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.
What are the legal consequences of the crime of embezzlement in Colombia?
The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Legal consequences may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, prevention and control measures, and additional actions for violation of trust and honest stewardship of resources.
What is the role of the Ministry of Economy in relation to business regulatory compliance?
The Ministry of Economy can offer guidance and support to companies to comply with current regulations, thus promoting a more competitive and regulated business environment.
How is the right to equality of women protected in Colombia?
The right to equality is protected in Colombia through the Constitution, which establishes that all people are equal before the law. In addition, specific laws have been implemented such as Law 1257 of 2008, which seeks to prevent and punish violence against women, and Law 581 of 2000, which promotes gender equality in public employment.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
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