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What measures are being taken to improve care for crime victims in Mexico?
Measures are being implemented to improve care for victims of crimes in Mexico, such as the creation of units specialized in victim care, the training of personnel in a gender and human rights approach, and the expansion of psychological and legal assistance services.
What legislation regulates the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.
How is the adoption process carried out in Peru?
The adoption process in Peru involves several stages, including psychosocial evaluation, training of adopters, selection of a boy or girl for adoption, and presentation of an adoption request before a judge. The process can be long and require the assistance of an authorized adoption entity.
How are rest and vacation periods for workers regulated according to labor legislation in Paraguay?
Labor legislation in Paraguay can address rest and vacation periods, establishing rights and conditions for workers to enjoy periods of rest and recreation, as stipulated in the Labor Code.
How is evasion of verification in risk lists prevented in the education sector in Costa Rica?
In the education sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying students and staff who may be related to sanctioned individuals or entities.
What is the importance of education and awareness in the prevention of money laundering in Mexico?
Education and awareness are essential in the fight against money laundering in Mexico. Employee training and public awareness help identify and prevent suspicious activity, promoting integrity in the financial and business system.
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