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What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What is the approach to citizen participation in the Paraguayan penal system?
Citizen participation in the Paraguayan penal system is promoted as a key element to strengthen democracy and transparency. The legislation contemplates mechanisms that allow the active participation of society in the definition of policies, the supervision of penal institutions and the promotion of accountability. Collaboration between citizens, non-governmental organizations and authorities is encouraged to contribute to a more just and equitable penal system in Paraguay.
What is the right to protection of the rights of people in a refugee situation in El Salvador?
The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.
What deadlines are established for the conservation of judicial files in Guatemala?
In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.
How are online or e-commerce sales regulated in Mexico?
Online sales in Mexico are regulated by the Federal Consumer Protection Law, and companies must provide clear information, terms and conditions, and dispute resolution mechanisms to consumers.
What is the state of the infrastructure in Guatemala?
Infrastructure in Guatemala varies, with urban areas generally better developed compared to rural areas often lacking adequate access to basic services such as drinking water and electricity.
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