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What legislation regulates the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.
How are automatic renewals handled in lease contracts in Argentina?
Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.
What is the relationship between risk list verification and customer due diligence in Peru?
Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
How is compliance with consumer protection regulations evaluated and managed in Peruvian companies?
Businesses in Peru must comply with consumer protection regulations, including product quality, customer service, and disclosure of accurate information. This is achieved through internal policies and processes.
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