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How is statutory rape penalized in Argentina?
Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What is being done to promote citizen participation and accountability in Honduras?
The Honduran government has implemented policies and programs to promote citizen participation and accountability. Spaces for citizen participation have been created, such as advisory councils and public consultation mechanisms, transparency and access to public information have been strengthened, reporting and protection mechanisms have been established for those who report acts of corruption, and culture has been promoted. of accountability in the public sector, and work has been done to promote ethics and integrity in the public service.
In what cases can a worker request the annulment of a dismissal in a labor lawsuit?
The annulment of the dismissal can be requested in cases of discrimination, retaliation for exercising union rights, among other unfair situations established by law.
What is the situation of sexual and reproductive education in El Salvador?
Sexual and reproductive education in El Salvador faces challenges in terms of access to adequate information, sexual and reproductive health services, and prevention of unwanted pregnancies and sexually transmitted diseases.
How are credit card operations regulated to prevent money laundering in Argentina?
Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.
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