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What legislation exists to combat the crime of obstruction of justice in Guatemala?
In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
What is the process to request an import permit for products of animal origin in Guatemala?
The process to request an import permit for products of animal origin in Guatemala involves submitting an application to the National Animal Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the products of animal origin to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to emotional and psychological support services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to emotional and psychological support services in Honduras. There are laws and policies that seek to guarantee their equal access to emotional and psychological support services, especially in situations of trauma, stress or emotional difficulties. The training of mental health professionals is promoted in relation to the specific needs of people with disabilities and the promotion of inclusive and accessible services. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to emotional and psychological support services for people with disabilities.
What happens if an erroneous record is found in the judicial records in Panama?
If an erroneous record is found in the judicial records in Panama, the affected person can submit a correction request to the Judicial Records Office. It is important to provide supporting documentation to support the correction.
How are discrepancies in the information provided during the KYC process in Peru managed?
In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.
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