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What is Ecuador's approach to preventing money laundering related to drug trafficking?
Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.
What are the protection measures for older adults in Chile?
Protective measures for older adults include the Law on the Protection of the Rights of Elderly Persons, which seeks to prevent abuse and guarantee the dignity and well-being of older adults.
How are the challenges of promoting equal opportunities in access to care and protection services for victims of gender violence in Panama addressed?
The government of Panama works to promote equal opportunities in access to care and protection services for victims of gender violence through comprehensive policies and programs that provide psychological support, legal advice, temporary shelter and access to emergency services. health. Prevention and attention mechanisms for gender violence are strengthened, awareness-raising and training of professionals working in this area is promoted, and inter-institutional coordination is encouraged for an effective response.
How does the State ensure that ethics committees or regulatory entities are impartial in handling disciplinary complaints?
The State establishes clear regulations that prohibit conflicts of interest, require transparency in decision-making, and guarantee the impartiality of members of ethics committees or regulatory entities. It may require disclosure of potential conflicts of interest, establish independent review committees, or implement control measures to ensure that the handling of disciplinary complaints is carried out without bias, thereby ensuring the integrity and credibility of disciplinary processes.
What are the laws that address the crime of elder abuse in Guatemala?
In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.
How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?
Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.
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