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How is equity and justice guaranteed in legal processes related to PEP in Bolivia?
Equity and justice in legal processes related to Politically Exposed Persons (PEP) in Bolivia are guaranteed through the independence of the judicial system, equal access to legal defense, and impartial application of the law. The aim is to avoid the politicization of the processes and ensure a fair trial.
What is the legal treatment of installment sales contracts for consumer durables in Guatemala?
Installment sales contracts for consumer durables in Guatemala may be subject to regulations that protect consumers. These regulations may address issues such as disclosure of interest rates, payment terms, and consumer rights in the event of a breach of contract.
What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?
In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.
How is the prevention of money laundering addressed in non-financial sectors in Panama?
The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.
How are crimes of physical violence punished in Ecuador?
Crimes of physical violence, which involve physical attacks on another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.
What is the situation of the rights of people in a situation of lack of access to reproductive and sexual health care services in Guatemala?
People without access to reproductive and sexual health care services in Guatemala face challenges in terms of education, access to contraceptive methods, prenatal care, and comprehensive care. It is necessary to strengthen reproductive and sexual health services, promote education on this topic and guarantee equitable access to quality services.
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