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What is the historical evolution of anti-money laundering laws in Costa Rica?
Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.
What is the situation of the promotion of racial equality in Brazil?
Despite the racial diversity in Brazil, there are still challenges in terms of discrimination, social exclusion and racial violence. Policies and programs have been implemented to promote racial equality, including affirmative action and awareness campaigns, but there is still work to be done to combat racism and promote the inclusion of all people, regardless of racial or ethnic origin.
What are the rights and responsibilities of parents in the Guatemalan legal system?
Parents in Guatemala have legal rights and responsibilities in relation to their children. This includes the duty to care for, educate and support children. In the event of divorce, custody and visitation rules are established to ensure the well-being of minors.
What are the laws that address the crime of embezzlement of cultural property in Guatemala?
In Guatemala, the crime of embezzlement of cultural property is regulated in the Penal Code and the Cultural Heritage Protection Law. These laws establish sanctions for those who unlawfully damage, steal, traffic or misappropriate cultural property, such as artifacts, antiques, works of art or elements of cultural heritage. The legislation seeks to protect cultural heritage and prevent
What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
What measures are taken to prevent the manipulation of justice by the PEPs in Peru?
To prevent manipulation of justice by PEPs in Peru, legal safeguards are established that guarantee the independence of the judicial system and improper interference in judicial processes is punished.
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