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What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?
Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.
What is the situation of the rights of LGBT+ people in Guatemala in relation to protection against discrimination and violence based on sexual orientation and gender identity?
LGBT+ people in Guatemala face significant challenges in terms of protection against discrimination and violence based on sexual orientation and gender identity, due to the persistence of social stigmas, the lack of legal recognition of their rights and systematic violence against the LGBT+ community. Measures are being implemented to promote equal rights and legal protection for LGBT+ people, including the promotion of anti-discrimination laws and policies, the training of public officials in gender and sexual diversity approaches, and the strengthening of protection and reporting mechanisms. human rights violations against the LGBT+ community.
What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?
The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.
How is child custody established in case of divorce in Brazil?
The custody of children in the event of divorce in Brazil is established considering the best interests of the child and promoting equal coexistence with both parents whenever possible. In case of disagreement between the parents, the final decision is made by the judge, taking into account the specific circumstances of the case.
What is the role of the media in the control of Politically Exposed Persons in Panama?
The media plays a crucial role in the oversight of PEPs in Panama. Through journalistic investigations, reports and the practice of investigative journalism, the media plays a fundamental role in exposing possible cases of corruption, public scrutiny of the activities of PEPs and promoting accountability.
What are the landlord's obligations in relation to the maintenance of the property in a lease?
The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.
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