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What are the legal consequences of the crime of damage to cultural heritage in Colombia?
The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Legal consequences may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.
What is the situation of obstetric violence in Panama and how is it addressed?
Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.
How does risk assessment influence the identification and supervision of PEP in Argentina?
Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.
What is the situation of health education in Brazil?
Health education in Brazil covers a variety of topics, including disease prevention, promotion of healthy lifestyles, and sexuality education. Educational programs have been implemented in schools and communities to improve health awareness and promote healthy behaviors.
What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?
In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.
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