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What is the impact of money laundering on the financial and economic stability of Guatemala?
The impact of money laundering on the financial and economic stability of Guatemala is significant. This illicit activity can distort markets, weaken the integrity of the financial system and affect investor confidence. The authorities work to prevent and combat money laundering, thus protecting the country's economic stability.
Can a food debtor in Argentina be imprisoned for non-compliance?
Yes, in cases of persistent and deliberate non-compliance, a support debtor in Argentina may be subject to more severe measures, including the possibility of being imprisoned. However, generally, solutions are sought that allow compliance with food obligations without reaching such extreme measures, prioritizing the well-being of the beneficiary.
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 are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?
People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What are the legal implications of the lack of recognition of labor rights for temporary workers in Argentina?
The lack of recognition of labor rights for temporary workers can have legal consequences in Argentina. Although temporary workers have contracts for a certain period, they still have labor rights that must be respected. Failure to comply may result in lawsuits by affected workers, who may seek compensation for damages and recognition of their labor rights. Lawsuits can address issues such as lack of benefits, discrimination, and other issues related to the temporality of employment. Documentation of contract terms, written communications, and records of working conditions is essential to support claims related to the lack of recognition of employment rights for temporary workers. Employers must comply with specific regulations on temporary employment and ensure fair treatment of these workers
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