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What sanctions or compliance measures may financial institutions in Panama face if they fail to comply with anti-money laundering regulations?
Financial institutions that fail to comply with anti-money laundering regulations may face sanctions including fines, license revocation, and other enforcement measures.
How is the right of visits regulated in family situations in Paraguay?
The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.
What are alternative sentences to prison in Guatemala and when are they applied?
Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.
What is the legislation that protects against sexual harassment in Guatemala?
In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.
What is the legal protection of journalists' rights and press freedom in Mexico?
Mexico The protection of the rights of journalists and freedom of the press is fundamental in Mexico. Laws and protection mechanisms exist to guarantee the safety of journalists, prevent violence and impunity in cases of attacks, and promote an environment conducive to the free exercise of journalism. In addition, training programs have been implemented and the participation of civil society in the defense of freedom of expression and the protection of journalists is encouraged.
What is the tax regime for investments in the leather products and leather goods production sector in the Dominican Republic?
Investments in the leather products and leather goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of leather products
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