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What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What is the situation of the rights of people in a situation of lack of access to intellectual disability care services in Guatemala?
People who lack access to intellectual disability care services in Guatemala face challenges in terms of inclusion, access to specialized services and guarantee of their rights. It is necessary to strengthen care services for intellectual disabilities, promote inclusion and eliminate the barriers that limit the full participation of these people in society.
What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.
What is the history of women's rights in Guatemala?
Guatemala has a long history of gender inequality rooted in society and culture. Guatemalan women have historically faced significant challenges in obtaining and exercising their rights, in part due to systemic discrimination and ethnic tensions. Indigenous women, in particular, have long suffered considerable disadvantages compared to their non-Indigenous counterparts. However, the country has made notable efforts in recent years to improve the situation of women's rights, such as implementing laws and policies aimed at promoting gender equality and protecting women against violence.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
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