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What is the economic and social impact of money laundering in Guatemala?
Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.
How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?
The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.
What are the laws and measures in Venezuela to confront cases of violence in the school environment?
Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.
What measures are being taken to address the gender violence crisis in Venezuela?
The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.
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