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What is the protection of the rights of people in access to housing in Panama?
In Panama, the right of people to access adequate housing is recognized. Policies and programs are promoted to guarantee access to housing, especially for those in vulnerable situations. This includes the implementation of social housing programs, rent regulation, the promotion of decent housing and the prevention of arbitrary evictions.
What measures are taken to prevent PEP regulations from being used for political or partisan purposes in Panama?
Safeguards and regulations are put in place to ensure that PEP regulations are applied impartially and are not used for political or partisan purposes.
What are the laws and measures in Venezuela to confront cases of statutory rape?
Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.
What measures have been implemented in Chile to prevent the use of virtual assets in money laundering?
Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.
What is the crime of attack against physical integrity in Mexican criminal law?
The crime of attack against physical integrity in Mexican criminal law refers to the performance of actions that endanger or cause damage to the health or bodily integrity of a person, whether through physical attacks, injuries or any other means, and It is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.
What is the impact of exchange fluctuations on international sales contracts in Guatemala?
Exchange fluctuations can have an impact on international sales contracts in Guatemala, especially if foreign currency is used. Parties should consider including clauses that address exchange rate variability and its implications for costs and payments.
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