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How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?
Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.
What role does technology play in the AML process in Panama?
Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.
What constitutes the crime of influence peddling in Peru?
Influence peddling in Peru refers to the improper manipulation of influence or contacts to obtain illicit benefits. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.
What is the role of the Pension Superintendency in verifying the financial background of a candidate in Chile?
The Superintendency of Pensions in Chile supervises the pension and social security system. Employers can use this entity to verify information related to a candidate's pension contributions, which is relevant for financial and human resources roles.
What measures are taken in Chile to ensure that disciplinary records are accurate and up-to-date?
In Chile, steps are taken to ensure that disciplinary history records are accurate and up-to-date through review and appeal processes. Affected individuals have the right to review and, if necessary, appeal their disciplinary records if they believe they are inaccurate or unfair. This process allows you to correct any errors or inaccuracies in the records. In addition, the entities that maintain these records are often subject to personal data protection regulations that establish standards for the accuracy and up-to-dateness of the information. Review and transparency are critical to ensuring that records are reliable and accurately reflect an individual's disciplinary history.
What is the basic structure of the Brazilian Civil Code?
The Brazilian Civil Code is divided into several books that deal with different areas of civil law, including the first book on persons, the second on property, the third on the different ways of acquiring property, and other books that address topics such as liability. civil, contracts, prescription and expiration, among others.
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