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What is the legal protection of the rights of people in situations of gender-based violence in the sports field in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of sports is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in sport, guaranteeing a safe, inclusive and discrimination-free environment. Reporting and victim assistance mechanisms are strengthened, the training of coaches and sports personnel is promoted, and equal opportunities and respect are encouraged in all sports disciplines.
What institutions in Honduras are responsible for preventing and combating money laundering?
In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.
Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?
In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.
What is the role of the UAF in international cooperation for the prevention of money laundering in Ecuador?
The UAF plays an active role in international cooperation for the prevention of money laundering in Ecuador. Participate in information exchanges with international organizations, share best practices and collaborate in cross-border investigations. This collaboration is essential to effectively address global financial threats...
How are background checks handled for candidates who have participated in volunteer programs in Colombia?
For candidates with volunteer experience, verifications may include references from organizations where they have volunteered, as well as assessment of transferable skills acquired during these experiences. This guarantees the integrity and dedication of the candidate.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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