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What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?
In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.
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.
What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?
Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.
What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?
The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
How is negligence punished in Ecuador?
Negligence is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent negligent actions that may endanger the life, health or rights of people.
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