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What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
What are the laws that address child custody disputes in Guatemala?
In Guatemala, child custody disputes are regulated in the Civil Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish the criteria and procedures to determine the custody of a minor, taking into account the best interests of the child and their well-being. The legislation seeks to ensure the protection and adequate care of minors in cases of custody disputes.
What are the rights of people in situations of political violence in Guatemala?
People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.
What is the impact of tax debts on ethical fashion advisory services companies in Argentina?
Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.
What is the role of the Ministry of Foreign Affairs (SRE) in Mexico?
The Ministry of Foreign Affairs is the government agency in charge of conducting Mexico's foreign policy. Its function is to represent the country in international affairs, promote dialogue and cooperation with other countries, protect the rights of Mexican citizens abroad and participate in international organizations.
How does Costa Rica ensure that seizures are proportionate and fair?
Costa Rica seeks to ensure that embargoes are proportionate and fair by rigorously applying its laws and ensuring a transparent legal process. Judicial authorities closely monitor compliance with legal procedures and evaluate the proportionality of seizure measures. In addition, mediation and alternative dispute resolution are encouraged as a means of reaching fair agreements between the parties involved. This approach seeks to balance the need to protect the rights of creditors with safeguarding the rights of debtors.
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