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What are the rights of people in situations of unequal access to justice for people in child labor situations in Colombia?
People in situations of unequal access to justice for people in child labor in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights as boys and girls, including the right to education and protection against labor exploitation.
What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?
To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.
How are cases handled in which PEPs are involved in gender discrimination practices in the workplace in Argentina?
Cases in which PEPs are involved in gender discrimination practices in the workplace in Argentina are handled through the implementation of specific measures. Policies are established that prohibit gender discrimination and guarantee equal employment opportunities. The creation of reporting mechanisms and the protection of whistleblowers are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of gender equality at work is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.
How is the right to freedom of assembly and association protected in Peru?
In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
What is the process to request regulation of the use of family housing in Venezuela in cases of separation or divorce?
To request regulation of the use of the family home in Venezuela in cases of separation or divorce, a lawsuit must be filed in court and demonstrate the need to use the home and the best interests of the children. The court will evaluate the case and make a decision based on the specific circumstances and the well-being of the family.
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