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How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What are the legal measures against slander in Costa Rica?
Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.
What are the laws that address the crime of audiovisual piracy in Guatemala?
In Guatemala, the crime of audiovisual piracy is regulated in the Penal Code and the Copyright and Related Rights Law. These laws establish sanctions for those who illicitly reproduce, distribute, sell or commercialize audiovisual works protected by copyright, without proper authorization. The legislation seeks to protect intellectual property, encourage artistic creation and ensure a fair and sustainable audiovisual industry.
What is the situation of human trafficking in Brazil?
Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.
What are the volunteer opportunities for Chilean immigrants in Spain?
Chilean immigrants in Spain can participate in volunteer activities in various organizations and projects. There are many NGOs and community groups looking for volunteers to support social, cultural and environmental causes. Volunteering can be a great way to integrate into the community, improve your language skills, and make new friends. You can look for volunteer opportunities online, at local community centers, or in Chilean immigrant networks in Spain.
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