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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the field of justice and citizen security?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and citizen security, including the training of justice operators in gender and sexual diversity approaches, as well as the strengthening of reporting and reporting mechanisms. victim protection.
What is the legal framework in Costa Rica for the leak of confidential information?
The leak of confidential information is punishable by law in Costa Rica. Those who disclose or leak confidential information without authorization may face legal action and penalties, including prison terms and fines.
What is money laundering and what are the measures in force in El Salvador to prevent it?
Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.
Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
How is gender violence regulated in the family in El Salvador?
Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.
What is the role of international financial institutions in mitigating the effects of an embargo in Costa Rica?
International financial institutions can play an important role in mitigating the effects of an embargo in Costa Rica. Agencies such as the World Bank, the International Monetary Fund (IMF), and the Inter-American Development Bank (IDB) can provide financial support, technical assistance, and development programs to counteract the economic and social impacts of the embargo. These institutions can help strengthen institutional capacity, promote investment projects and provide financing on favorable terms. Costa Rica can seek the cooperation and support of these institutions to promote its economic and social development in times of embargo.
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