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How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?
The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.
How is the sale of defective goods approached in Panama and what are the buyer's rights if they receive a defective product?
The sale of defective goods is regulated in Panama, and buyers have specific rights if they receive a defective product. The legislation contemplates the possibility of return, repair or replacement of the property. Understanding how the sale of defective goods is approached is essential to protect the buyer's rights and ensure that appropriate action is taken if you receive a defective product.
What is criminal mediation in Mexico?
Criminal mediation is an alternative method of conflict resolution in which the parties involved in a crime, including the victim and the accused, seek to reach an agreement with the assistance of a mediator, avoiding the judicial process and promoting repair of damage. .
What are the legal implications of the crime of counterfeiting in Mexico?
Counterfeiting, which involves the illegal creation or reproduction of false documents, products or currency for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of counterfeit goods, and implementation of measures to prevent and punish counterfeiting. Authenticity and protection of intellectual property are promoted, and actions are implemented to prevent and address this crime.
What laws regulate domestic violence in El Salvador and Panama?
In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.
What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?
Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.
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