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What legal provisions exist to prevent and punish street harassment in Bolivia?
Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.
What is the impact of international trade regulations on the regulatory compliance of companies in Peru?
International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.
What are the options for Argentine citizens who want to work in the renewable energy sector in Spain?
Argentine citizens who wish to work in the renewable energy sector in Spain can explore opportunities in specialized companies, clean energy projects and participate in research and development programs in the field of renewable energy.
Can an individual request the removal of his or her judicial record permanently in Guatemala?
In Guatemala, it is not common to request the permanent elimination of judicial records. Expungement or archiving of certain records may be possible under specific circumstances, but historical information is typically maintained in court records.
What are the laws that address the crime of drug counterfeiting in Guatemala?
In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
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