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What measures have been implemented to prevent the use of cash in money laundering in Guatemala?
Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.
How is cooperation between Argentina and other countries promoted to combat money laundering internationally?
International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.
What is the procedure to request custody of a child in cases of de facto separation in Peru?
The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the impact of the lack of protection of the rights of people in situations of access to environmental justice on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in a situation of access to environmental justice has a significant impact on the protection of fundamental rights in Venezuela. Access to environmental justice implies that people have the possibility of participating in decisions that affect the environment, accessing environmental information, and seeking redress in the event of environmental violations. The lack of effective mechanisms to guarantee access to environmental justice, such as the lack of public information, limited citizen participation in decision-making processes and the difficulty in enforcing rights in cases of environmental damage, can lead to degradation of the environment, pollution and the violation of related human rights. It is essential to adopt measures to guarantee access to environmental justice, including the enactment of laws and policies that protect the environment and related rights, citizen participation in environmental decision-making processes, and the facilitation of access to justice in cases of environmental violations.
How is terrorist financing related to organ trafficking addressed in Paraguay?
Paraguay addresses the financing of terrorism related to organ trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds generated by illicit activities in this area.
What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?
In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.
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