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What legislation exists to combat the crime of violence in schools in Guatemala?
In Guatemala, the crime of violence in the school environment is regulated in the Penal Code and in the National Law for the Prevention of Bullying and School Coexistence. These laws establish sanctions for those who, intentionally, exercise physical or psychological violence or any form of harassment or mistreatment in the school environment, affecting the integrity and well-being of students. The legislation seeks to promote a safe school environment free of violence, guaranteeing the right to quality education.
How is human trafficking prevented and combated in regulatory compliance in Peru?
The prevention and combat of human trafficking in Peru is based on regulations that prohibit the exploitation and trafficking of people, as well as cooperation with security and border control agencies to detect and prevent illegal activities.
What is the impact of money laundering on foreign direct investment in the Dominican Republic?
Money laundering can have a negative impact on foreign direct investment in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before investing in a country. If they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain an environment conducive to foreign direct investment in the Dominican Republic and promote economic development.
Can I apply for temporary residence in Spain as a professional in the systems engineering sector as an Ecuadorian?
Yes, professionals in the systems engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the "Know Your Customer" (KYC) process in Costa Rica?
The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.
Can judicial records in Venezuela be used as evidence in cases of human rights violations?
Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.
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