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What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
What are the laws that regulate cases of child pornography in Honduras?
Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.
What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive rights in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and reproductive rights is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in relation to sexual and reproductive rights, guaranteeing access to comprehensive, safe and violence-free sexual and reproductive health services. The reporting and attention mechanisms for victims are strengthened, sexual and reproductive education is promoted, access to contraceptive methods is guaranteed, the right to abortion is protected in cases permitted by law, and autonomy and respect for human rights are encouraged. sexual and reproductive decisions of people.
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