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What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What is the impact of sexual violence on the exercise of the rights of people with disabilities in Mexico?
Sexual violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating vulnerability and difficulties in reporting, limiting access to care and justice services, affecting mental and emotional health, and perpetuating the discrimination and exclusion. Measures are being implemented to prevent and punish sexual violence against people with disabilities, as well as to promote their access to protection and rehabilitation resources.
What is parental responsibility in Chile?
Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.
What is the process to request modification of parental rights in El Salvador?
The process to request modification of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates significant changes in circumstances that justify the modification, such as failure to fulfill parental duties or situations that affect the well-being of the minor. The judge will evaluate the evidence and make a decision based on the best interests of the child.
What is the importance of protecting the information and communication technology (ICT) infrastructure in Mexico?
Protecting ICT infrastructure is important in Mexico to ensure the continuity of essential services, protect data integrity, and mitigate the impact of cyberattacks on the economy and national security.
What are the risks of forest fires and how are they being fought in the Dominican Republic, including prevention and response strategies?
Wildfires can cause significant damage to ecosystems. Evaluating the risks related to forest fires and combat and prevention strategies is essential for the conservation of natural resources.
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