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What is being done to promote gender equality in access to justice in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?
The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the body in charge of protecting fundamental rights in Costa Rica?
In Costa Rica, the Constitutional Chamber of the Supreme Court of Justice is the body in charge of protecting and guaranteeing fundamental rights. This institution has the power to resolve appeals for protection and unconstitutionality that are presented.
What is the mandatory separation of property regime in a Brazilian marriage?
The mandatory separation of property regime in Brazilian marriage is one in which the spouses cannot opt for another property regime, being automatically applicable in certain cases established by law, such as the marriage of people over 70 years of age or emancipated minors. , as well as in cases of people who are financially dependent on third parties.
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