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How are adoptions of minors who have been in school bullying prevention education programs based on sexual orientation in Guatemala legally addressed?
Adoptions of minors who have been in bullying prevention education programs based on sexual orientation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of sexual orientations.
What is the role of companies in promoting education and community development through due diligence practices in Costa Rica, and what are the legal incentives to encourage these actions?
Companies play an important role in promoting education and community development through due diligence practices in Costa Rica. Legal incentives to encourage these actions include tax benefits and government recognition, stimulating the active participation of companies in initiatives that contribute to educational and community progress.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?
Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What measures have been taken to prevent money laundering in the real estate sector in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.
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