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What are the laws that address the crime of trafficking of minors in Guatemala?
In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.
What is the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main objective is to promote access to decent housing, guarantee the sustainable development of cities and improve the quality of life of Colombians in terms of habitat.
What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
What is the National Information and Communication Technology Program for the Modernization of the State in Peru?
The National Information and Communication Technology Program for the Modernization of the State aims to promote the use of information and communication technologies in public management in Peru. Through this program, the aim is to improve the efficiency, transparency and quality of public services, promote the digital transformation of the State and facilitate interaction with citizens.
What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.
Are judicial records in Venezuela confidential even after the person's death?
Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.
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