Recommended articles
What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?
Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.
What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?
In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.
What are the legal rights of same-sex couples regarding family in Guatemala?
Guatemala does not legally recognize same-sex marriage nor does it grant the same rights as heterosexual couples in terms of family. Current legislation limits certain rights for same-sex couples.
What is the impact of corruption on society's trust in the Costa Rican judicial system?
Corruption can undermine confidence in the Costa Rican judicial system, affecting the perception of impartiality and the ability to administer justice effectively. Measures are implemented to combat corruption and strengthen the integrity of the judicial system.
What is the role of international cooperation in the investigation and prosecution of money laundering in Honduras?
International cooperation plays a crucial role in the investigation and prosecution of money laundering in Honduras. Collaboration with other countries allows the exchange of financial and intelligence information, the identification of international money laundering networks and the pursuit of illicit assets abroad.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of gender violence in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of gender violence. Comprehensive policies and programs are implemented that seek to prevent, punish and eradicate gender violence in all its forms. Support and protection is provided to victims of violence, gender awareness and education is promoted, reporting mechanisms and access to justice are established, and efforts are made to transform the cultural and social patterns that perpetuate gender violence.
Other profiles similar to Luisa Mercedes Fernandez Garcia