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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What are the key Due Diligence laws and regulations in Paraguay?
In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .
What is the role of environmental control agencies in preventing corruption related to PEPs in the Dominican Republic?
Environmental control agencies play an essential role in preventing PEP-related corruption in the Dominican Republic. These organizations are responsible for supervising and regulating compliance with environmental laws, as well as investigating and punishing acts of corruption in the environmental field. Its work includes environmental impact assessment, issuing permits and supervising projects and activities that may affect the environment. The existence of independent and effective environmental control organizations is essential to guarantee transparent and responsible environmental management.
What is the role of the RUT in the registration of a company in the National Registry of Suppliers in Chile?
The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.
What is the impact of the lack of protection of the rights of people in a situation of access to sexual and reproductive education on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people with access to sexual and reproductive education has a significant impact on the protection of fundamental rights in Venezuela. The right to sexual and reproductive education is fundamental to guarantee sexual and reproductive health, well-being and autonomy of people. Lack of access to sexual and reproductive health information and services, lack of comprehensive sexuality education, and discrimination in access to contraception, prenatal care, and family planning services can result in unwanted pregnancies, sexually transmitted diseases, avoidable maternal deaths and violations of sexual and reproductive rights.
What are the laws and measures in Venezuela to deal with cases of correspondence violation?
Violation of correspondence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of correspondence violation, which involves the improper opening, theft or disclosure of private correspondence without the consent of its recipient. The competent authorities, such as the Public Ministry and security bodies, work to protect privacy and prosecute those responsible for violating correspondence. The aim is to guarantee confidentiality and respect for private correspondence.
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