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How is trafficking in women addressed in Guatemala?
Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.
How is equality before the law guaranteed in the Mexican justice system?
Equality before the law is guaranteed in the Mexican justice system through the prohibition of discrimination based on gender, ethnicity, religion or other characteristics, as well as the impartial application of the law without unjustified privileges or exclusions.
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
What are the legal requirements to request an embargo in Colombia?
To request a seizure in Colombia, you must generally meet certain legal requirements, such as having a valid executive title, which can be a court ruling or a document that recognizes a debt, and submitting a formal request to the competent judge, indicating the assets or assets to be seized.
What are the rights of workers in relation to teleworking in Paraguay?
Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.
What is the process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic?
The process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic begins with the presentation of evidence to a court indicating that there is sufficient evidence to arrest a suspect for a homicide. The court will evaluate the evidence and, if warranted, issue the arrest warrant to allow for the suspect's arrest and subsequent prosecution.
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