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Does the judicial record in Panama include information on convictions prior to the age of majority?
Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.
What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?
Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.
What is the protection for the rights of people in situations of forced internal displacement in Chile?
In Chile, the rights of people in situations of internal forced displacement are protected. It seeks to guarantee their safety, assistance and protection, and promotes their integration into society. There are public programs and policies that provide support and care to displaced people, as well as measures to prevent and solve the causes of this displacement.
What is the role of the Superintendency of Banks and Insurance (SBS) in Ecuador?
The Superintendency of Banks and Insurance (SBS) in Ecuador is the entity in charge of regulating and supervising the country's financial and insurance entities. Its main role is to ensure the stability, solvency and transparency of the financial system, protect the rights of clients and promote safe and efficient financial practices. The SBS establishes rules and regulations, supervises the operations of the institutions and acts as a control and sanction body in case of non-compliance.
What is being done to prevent and punish human trafficking for sexual exploitation in Mexico?
In Mexico, actions are being implemented to prevent and punish human trafficking for sexual exploitation. This includes the promotion of awareness and education campaigns, the training of security forces and judicial personnel in the identification and care of victims, the creation of safe and confidential reporting mechanisms, and the promotion of policies and laws that protect the rights of victims and punish those responsible.
What are the penalties for failure to comply with PEP regulations in Panama?
Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.
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