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What are the laws that address the crime of kidnapping in Guatemala?
In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.
What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
What measures does the Office of the Attorney General for the Defense of Human Rights of El Salvador take regarding disciplinary records in public institutions?
The Attorney General's Office can intervene to ensure rights in cases of irregularities in disciplinary records.
What is the process to request authorization for marriage for a minor in Venezuela?
To request authorization for the marriage of a minor in Venezuela, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.
What is the procedure for reviewing sentences in Paraguay and in what situations can it be requested?
The review of convictions in Paraguay allows the review of judicial sentences due to new elements of evidence or procedural irregularities. It may be requested in specific situations where the need for review is demonstrated.
What security and confidentiality measures should financial institutions implement when dealing with PEP information?
Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.
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