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What protection measures exist for older adults in situations of family abandonment in Colombia?
Older adults who face situations of family abandonment can request protection measures. The ICBF and the judicial authorities can intervene to guarantee the well-being of older adults, including support measures, assistance and the appointment of a family defender in necessary cases.
What are the laws and sanctions related to the crime of defamation in Chile?
In Chile, defamation is considered a crime and is regulated by the Penal Code. Defamation involves making false statements that damage a person's reputation or honor. Sanctions for defamation may include prison sentences and the payment of compensation for damages caused.
How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?
Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.
How is the continuity of the KYC process guaranteed in crisis or emergency situations in Argentina?
The continuity of the KYC process in crisis or emergency situations in Argentina is guaranteed through the implementation of contingency plans. Financial institutions establish protocols to keep KYC procedures operational even in adverse circumstances. This may include measures such as temporarily relaxing certain requirements or enabling remote verification options to ensure service continuity and regulatory compliance.
What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
What measures have been implemented to guarantee the right to participation of indigenous people in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of indigenous people. This includes the promotion of consultation and prior, free and informed consent in decisions that affect them, political representation and participation in decision-making spaces, respect for autonomy and own regulatory systems, and the promotion of valuation and respect for cultural diversity.
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