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How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
What is the situation of women's rights in Guatemala in relation to gender violence and femicides?
Women in Guatemala face high levels of gender violence and femicides, a product of sexist culture, impunity and lack of access to justice. Although laws and policies have been implemented to address this problem, significant challenges remain in its protection and prevention.
What rights do third parties affected by an embargo have in Peru?
Third parties affected by a seizure in Peru, such as spouses or co-owners, have the right to file claims to protect their interests in the seized property. They can request the release of their shares and ensure that their rights are respected during the seizure process.
How can private companies collaborate with governmental and non-governmental organizations to address food obligation needs in Paraguay?
Companies can collaborate through donations, strategic partnerships, and participation in government and NGO programs to address food obligation needs in Paraguay.
How is the crime of illicit association penalized in Guatemala?
Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.
What are the legal obligations of parents regarding the education of their children in the Dominican Republic?
In the Dominican Republic, parents have a legal obligation to guarantee the education of their children. This includes enrolling children in an educational institution and ensuring that they attend regularly. Education is a fundamental right of children, and parents must contribute to the fulfillment of this right
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