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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?
In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.
What actions are carried out to guarantee the right to food in Peru?
In Peru, actions are implemented to guarantee the right to food. Food security programs and policies have been established that seek to ensure access to nutritious and sufficient food for all people. Sustainable agricultural production, family farming, access to markets, food education and adequate nutrition are promoted. In addition, social protection and food assistance mechanisms are established for people in vulnerable situations and efforts are made to strengthen the food chain to guarantee the availability of quality food.
What is the preservation process for judicial records after their historical archive in El Salvador?
Special conservation measures are implemented to ensure the integrity and durability of the files once archived, protecting them from deterioration.
What are the legal consequences of the crime of domestic violence in El Salvador?
Domestic violence is punishable by prison sentences and protective measures in El Salvador. This crime involves physical, psychological or sexual violence committed by one family member against another, which seeks to prevent and punish to protect victims and promote family environments free of violence.
What is the mandate contract in Brazil?
The mandate contract in Brazil is an agreement by which one party (principal) grants another party (mandatory) the power to carry out legal acts in its name and on its own account.
How are background checks handled for people who have been in police custody without formal charges in Ecuador?
Background checks for people who have been in police custody without formal charges in Ecuador should be addressed in detail. It is important to ensure that no criminal records exist if no charges were filed and that any incorrect information is corrected.
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