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What legislation regulates the crime of breach of contract in Guatemala?
In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
What are the rights of people who are discriminated against because of their religious orientation in Guatemala?
People who are discriminated against due to their religious orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, conscience and religion, to equality, to non-discrimination on religious grounds, and to manifest their religion or belief in public or private.
What legal consequences does the crime of slander entail in Chile?
In Chile, slander is considered a crime against honor and is punishable by the Penal Code. Slander involves falsely accusing someone of a crime or conduct that may affect their reputation. Sanctions for slander can include prison sentences and financial penalties.
What are the rights of women working in the justice sector in Peru?
Women working in the justice sector in Peru have rights protected by labor legislation. They have the right to fair and safe working conditions, equitable and non-discriminatory treatment, participation in decision-making processes related to work in the sector and equal opportunities for employment and professional development. Gender equality is promoted in access to positions of responsibility and leadership in the justice system, training in gender perspective and violence against women is provided to justice operators, and it seeks to guarantee women's access to justice and the protection of their rights in all areas.
What are the typical steps in the KYC process in the Dominican Republic?
The KYC process in the Dominican Republic consists of several steps, which may include collecting customer information, document verification, risk assessment, continuous monitoring, and reporting to competent authorities. It is essential for institutions to comply with these steps to comply with local regulations
What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?
Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.
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