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How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?
In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.
What is the process for electing members of the National Council for Gender Equality in Ecuador?
The members of the National Council for Gender Equality are chosen through a selection and appointment process. The Organic Law for Labor Justice and Recognition of Unpaid Home Work establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the National Council for Gender Equality are appointed for a specific period and have the responsibility of promoting gender equality and non-discrimination in Ecuador.
How are cases of gender violence addressed in Panama?
Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.
What is the impact of money laundering on the economic and social development of Honduras?
Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.
How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
Can a person's judicial records be obtained if they have been a victim of a crime of medical negligence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of medical negligence in Ecuador. In cases of medical negligence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Judicial Council. During the judicial process, the healthcare professional's criminal record may be considered as part of the evidence to support the medical malpractice case.
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