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How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?
Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What is the impact of corruption on citizen trust in institutions in the Dominican Republic?
Corruption has a devastating impact on citizen trust in institutions in the Dominican Republic. When citizens perceive that institutions are corrupt or incapable of preventing and punishing acts of corruption, discontent, distrust and delegitimization of the authorities are generated. This weakens democratic governance, hinders economic and social development, and affects the quality of life of citizens. Restoring citizen trust in institutions requires a determined and effective fight against corruption and greater transparency in public management.
Are companies required to inform candidates about conducting background checks in Ecuador?
Yes, companies in Ecuador are generally required to inform candidates about conducting background checks and obtain their consent before carrying out the process.
What is the role of the Public Registry in relation to the seizure of properties in Paraguay?
The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.
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