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How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?
Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.
What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?
Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.
What is the crime of child sexual abuse in the family in Mexican criminal law?
The crime of child sexual abuse in the family environment in Mexican criminal law refers to the performance of sexual acts of any nature by a family member towards a child or adolescent, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the severity of the abuse and the circumstances of the case.
What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and conflict resolution?
The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.
What is the role of democratic institutions in protecting politically exposed people in Venezuela?
Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.
What are the legal steps to seize assets in Guatemala in cases of debts derived from educational service contracts?
The legal steps to seize assets in Guatemala for debts arising from educational service contracts are found in the Civil and Commercial Procedure Code and the contract and education laws. Educational institutions may request seizure of the debtor's assets in the event of non-payment for educational services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
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