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What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
What is bailment in Brazil?
Bailment in Brazil is a contract by which one party (bailor) delivers, free of charge, a movable or immovable thing to another party (bailor) for use during a specific period of time, and is regulated by the Brazilian Civil Code.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
How are the challenges of money laundering related to the illegal trafficking of animals and endangered species in Peru addressed?
The illegal exploitation of animals and species in danger of extinction is a serious problem in Peru and may be linked to money laundering. To address this challenge, regulations have been established that require oversight and traceability of wildlife-related activities. Cooperation with conservation organizations and the application of severe penalties for those involved in illegal trafficking are essential to prevent money laundering in this context.
What is the situation of the rights of refugees and asylum seekers in Guatemala?
Refugees and asylum seekers in Guatemala face challenges such as lack of protection, discrimination and violence, although there are programs and organizations that provide support and humanitarian assistance.
What is the situation of the rights of LGBT+ people in Guatemala?
Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.
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