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What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?
Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.
What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.
What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?
In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.
How is the notification process carried out to the parties involved during the development of a judicial file?
Notification to the parties involved is a crucial step in the Bolivian judicial process. The parties are notified of relevant actions, such as the filing of lawsuits, hearing dates, or court rulings. This is done through formal notifications that can be delivered in person, by mail or even electronically, depending on the specific circumstances and regulations of the case.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
How is the crime of sexual abuse penalized in Guatemala?
Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of a sexual nature without the consent of the other person, protecting sexual integrity and dignity.
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