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How are corruption cases involving politically exposed people investigated in Argentina?
Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.
What are the rights of women in situations of gender violence who belong to Afro-descendant communities in Ecuador?
In Ecuador, Afro-descendant women who suffer gender violence have the same rights as all women. They have the right to receive protection, assistance and access to justice under equal conditions. In addition, specific measures are promoted to address the forms of violence and intersectional discrimination that they may face as Afro-descendant women.
What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and regulation of financial institutions to prevent the financing of terrorism?
The Superintendency of the Financial System (SSF) of El Salvador plays a crucial role in the supervision and regulation of financial institutions to prevent the financing of terrorism. Implements specific regulations, conducts periodic inspections, and monitors financial institutions' compliance with regulations related to the prevention of terrorist financing. Collaborate with other competent entities and participate in international initiatives to strengthen supervision capacity and guarantee the effectiveness of preventive measures in the country's financial system.
How is the crime of cyberbullying defined in Chile?
In Chile, cyberbullying is considered a crime and is punishable by Law No. 21,046 on Cyberbullying. This crime involves repeated harassment, harassment, threats or humiliation of a person through digital media, causing psychological damage or affecting their dignity. Penalties for cyberbullying can include prison sentences, fines, and protection measures for the victim.
What are the rights of women working in the energy and natural resources sector in Peru?
Women working in the energy and natural resources sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to energy and natural resources. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the field of energy and natural resources. It seeks to guarantee equal pay and gender inclusion in the sustainable management of resources and the promotion of renewable energies.
What is the difference between parental authority and custody of a child?
Parental authority is the set of rights and duties of parents over their minor children. Custody refers to the physical custody of the child. In the event of divorce, custody may be awarded to one parent, while parental rights are generally shared.
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