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What is the role of civil society in preventing money laundering in Guatemala?
Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.
Are there legal restrictions for background checks on candidates with disabilities in Guatemala?
In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.
What is the process to approve a law in El Salvador?
The process to approve a law in El Salvador begins with a legislative proposal presented by a representative, the president or a State institution. The proposal goes through several stages of discussion, analysis and debate in committees of the Legislative Assembly. Once approved by the majority of deputies, the law is sent to the president for promulgation.
What rights do preferred creditors have in a seizure process in Peru?
Preferred creditors in a seizure process in Peru have priority in collecting their debts over other creditors. This can include debts such as taxes and employment debts. The seized assets are first used to satisfy these preferred debts before distributing the remainder among other creditors.
What is the identity validation process in the intellectual property registration system in Chile?
In the intellectual property registration system, identity validation is done by submitting valid identification documents when registering creative works and copyrights. This is essential to protect intellectual property and ensure that copyright is granted to where it belongs.
What is the situation of justice for people in prison in Mexico and what actions are being taken in this regard?
The situation of justice for people in prison in Mexico faces challenges related to overpopulation, violence, lack of access to basic and health services, and the rehabilitation and social reintegration of inmates, which requires actions to improve prison conditions, guarantee respect for their rights and promote their reintegration into society.
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