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What is the risk assessment process in the prevention of money laundering for non-financial companies in Guatemala?
In preventing money laundering, non-financial companies in Guatemala must carry out a risk assessment. This process involves identifying and analyzing potential risks associated with your operations and clients. Based on this assessment, they implement proportionate measures to mitigate risks and prevent misuse of their services for illicit activities.
What are the rights of people who are discriminated against for reasons of sexual orientation in the field of technology and innovation in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of technology and innovation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation, and equal access to education, employment, and opportunities in the field of technology and innovation.
What are the rights of children in cases of separation or divorce due to relationship problems with siblings in general in Chile?
In cases of separation or divorce due to relationship problems with siblings in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their siblings, as long as it is beneficial for their well-being and development. The relationship with siblings can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
What is the statute of limitations for a crime in Chile?
The statute of limitations varies depending on the crime and can be 5, 10, 15 or 20 years, or in exceptional cases, no statute of limitations.
How are disciplinary records handled in the field of professional sports in Ecuador?
In the field of professional sports in Ecuador, the disciplinary records of athletes can be evaluated by sports leagues and teams. Disciplinary offenses, such as unsportsmanlike behavior or violation of codes of conduct, can result in sanctions ranging from temporary suspensions to termination of contracts. It is essential that athletes understand and comply with the ethical and disciplinary standards established by sports organizations to avoid disciplinary records that could affect their careers.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
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