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What legal consequences do the crime of breach of trust entail in Chile?
In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
What are the laws that protect against the crime of white trafficking in Guatemala?
In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.
What is the deadline to request a modification of the alimony regime in Peru?
The deadline to request the modification of the alimony regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification, such as changes in the income or needs of the beneficiary. It is important to consider that any modification must be requested and approved by the judge.
Can I use my Panamanian passport as an identification document in marriage procedures in Panama?
Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.
How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?
Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.
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