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What is the current panorama of remittances in Guatemala?
Remittances play a significant role in the Guatemalan economy. Guatemala is one of the countries that most depends on remittances, which represent an important source of income for many families. The flow of remittances has shown constant growth in recent years and is used to cover basic needs,
What is the legal framework for the crime of defamation in Panama?
Defamation is a crime in Panama and is punishable by the Penal Code. Penalties for defamation can include fines and financial penalties, as well as possible civil legal actions for damages.
What is the importance of Mexico in the context of world geopolitics?
Mexico has a strategic position in world geopolitics due to its geographical location, economic size and relations with other powers. Its role as a bridge between North America and Latin America makes it a relevant actor in the international arena.
How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?
The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What are the rights of children in cases of sexual violence in Colombia?
In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.
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