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What is the policy for the promotion and protection of the rights of people in poverty in Venezuela?
The policy of promotion and protection of the rights of people in poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the economic crisis and lack of resources have generated challenges in terms of coverage and quality of social programs.
What is the legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala?
The legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala involves considering the safety of the child. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting relationships free of gender violence.
Can an accomplice be convicted of accessory instead of the main crime in Paraguay?
An accomplice may be convicted of accessory after the fact rather than the main crime if it is proven that his or her participation was limited to concealing or assisting the principal perpetrator to evade justice.
What is the National Program to Strengthen Municipal Management in Peru?
The National Program to Strengthen Municipal Management aims to strengthen the management capacities of local governments in Peru. Through training actions, technical assistance, promotion of citizen participation and institutional strengthening, the aim is to improve the quality of public services, municipal planning and management, and promote sustainable local development.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
How are environmental crime cases handled in the Guatemalan legal system?
Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.
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