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Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What is the statute of limitations to initiate a seizure process in Colombia?
The statute of limitations to initiate a seizure process in Colombia may vary depending on the type of debt. It is essential to know the specific laws related to the prescription of debts and take actions within the established deadlines to avoid the loss of the right to collection.
What are the laws that address the crime of invasion of privacy in Guatemala?
In Guatemala, the crime of invasion of privacy is regulated in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who, without consent or authorization, access, disclose or improperly use personal data, intimate images or confidential information of a person, violating their privacy. The legislation seeks to protect the privacy and intimacy of individuals, promoting respect and security of personal data.
How is citizen participation encouraged in reporting suspicious money laundering activities in Colombia?
Citizen participation in reporting suspected money laundering activities in Colombia is encouraged through awareness campaigns, safe reporting channels, and the guarantee of protection for whistleblowers. The citizen plays a key role in preventing these illicit activities.
What is being done to promote gender equality and the inclusion of women in the field of gastronomy and cooking in Colombia?
In Colombia, measures are implemented to promote gender equality and the inclusion of women in the field of gastronomy and cooking. Training and entrepreneurship opportunities are promoted for women in the gastronomic sector, equal opportunities are encouraged in the food and restaurant industry, and work is being done to eliminate barriers and gender stereotypes that limit women's participation. in this ambit.
What are the rights of parents in relation to the health and medical care of their children in Guatemala?
Parents in Guatemala have the right and responsibility to make decisions related to the health and medical care of their children. This includes choosing health care providers, authorizing medical treatments, and making decisions in medical emergencies.
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