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What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?
Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.
What are the options available to the beneficiary if the debtor files for bankruptcy in Ecuador?
In cases of bankruptcy of the debtor, the beneficiary can still seek enforcement of alimony. Alimony debt takes priority in many bankruptcy cases, and the beneficiary can file claims with the bankruptcy court to ensure that this obligation is addressed before other debts.
What is the position of the Venezuelan government regarding citizen participation?
The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
What legislation exists to combat the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.
What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?
The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.
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