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What are the rights of people in situations of environmental displacement in Honduras?
People in situations of environmental displacement have recognized and protected rights in Honduras. This includes the right to protection from the effects of climate change, access to adequate housing, humanitarian assistance, food security and access to basic services. The State has the responsibility to guarantee the protection and support of these people.
How is the KYC process in Mexico kept up to date in response to changing money laundering threats?
The KYC process in Mexico is kept up to date through collaboration with regulatory bodies and the implementation of advanced identity verification technologies. Regulations are reviewed and adjusted as money laundering threats evolve and international best practices are adopted.
How is the crime of sexual assault legally criminalized in Bolivia?
Sexual assault in Bolivia is criminalized by the Penal Code. The penalties for this crime vary depending on the severity of the attack, and may include prison sentences and fines. The legislation seeks to protect the integrity and dignity of victims of sexual assault.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of justice and access to legal services?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of justice and access to legal services, including the promotion of specialized care centers, training of justice operators in intercultural approaches and strengthening of networks of community support.
What are the rights of children in cases of adoption by couples with age differences in Brazil?
In cases of adoption by couples with age differences in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
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