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What are the rights of people in situations of political violence in Guatemala?
People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.
How can companies in Peru prevent possible conflicts of interest in the risk list verification process?
Preventing conflicts of interest involves establishing clear policies and procedures that prohibit the participation of persons with personal or financial interests in risk list verification transactions. Transparency and ethics are essential in this sense.
How is the participation of minors in family judicial proceedings regulated in Argentina?
The participation of minors in family judicial proceedings in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the process, especially in cases related to custody and visitation.
What is the impact of extradition on Mexico's international police cooperation?
Extradition can strengthen Mexico's international police cooperation by facilitating the exchange of information and collaboration in the identification and capture of criminals wanted in other countries.
How do judicial records affect political rights in Chile?
In Chile, having a judicial record does not necessarily prevent the exercise of political rights, such as the right to vote or run for public office. However, some serious crimes may result in the loss of certain political rights for a certain period. The seriousness of the crime and the specific laws are important factors.
How do cryptocurrencies and virtual transactions affect KYC regulations in Colombia?
KYC regulations in Colombia also apply to cryptocurrency transactions. Institutions must establish procedures to verify the identity of cryptocurrency users, and the UIAF can monitor these transactions to prevent potential illicit activities, such as money laundering.
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