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How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?
Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.
What is the role of the judicial branch in regulatory compliance in El Salvador?
The judicial branch guarantees the fair interpretation and application of laws, imposing sanctions on those who do not comply with established regulations.
What are the rights of people in situations of unequal access to justice for people in situations of domestic violence in Colombia?
People in situations of unequal access to justice for people in situations of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of domestic violence.
What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of food debt in Colombia?
The Colombian Institute of Family Welfare (ICBF) can intervene in cases of child support debt to guarantee the well-being of children. Their role includes the possibility of monitoring and evaluating the family situation to inform the court about the living conditions of the food recipients. Although their decisions are not binding, their intervention can provide valuable information to the judicial process and ensure that the rights of children in child support cases are protected.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
What role does civil society play in the surveillance of Politically Exposed Persons in Brazil?
Civil society in Brazil plays a fundamental role in monitoring Politically Exposed Persons. Non-governmental organizations, media and individual citizens have the responsibility to report possible cases of corruption and demand transparency in the management of public resources. The empowerment of civil society contributes to strengthening democracy and preventing abuses of power.
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