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What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
What is the impact of Politically Exposed Persons corruption on human rights in Guatemala?
Corruption by Politically Exposed Persons can have a significant impact on human rights in Guatemala. The diversion of public resources destined for basic services such as health, education or housing can affect the enjoyment of these rights by the population. Furthermore, corruption can create an environment of impunity, weaken the rule of law and undermine access to justice and the protection of fundamental rights.
What is the energy situation during the embargoes in Bolivia, and what are the strategies to ensure a stable and sustainable supply of energy despite economic limitations?
Energy is essential. Strategies could include investments in renewable energy, energy efficiency measures and diversification of energy sources. Analyzing these strategies offers insights into Bolivia's ability to ensure a stable and sustainable energy supply during the embargoes.
What is the penalty for the crime of influence peddling in judicial proceedings in Chile?
Influence peddling in judicial processes in Chile can result in legal sanctions, including fines and prison sentences.
What is the main source of criminal law in Mexico?
The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.
How are cases of parental alienation legally addressed in family situations in Paraguay?
Cases of parental alienation are dealt with legally in Paraguay. Courts can intervene to prevent and address parental alienation, protecting the child's right to maintain a meaningful relationship with both parents.
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