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What are the legal consequences of the crime of organ trafficking in Ecuador?
The crime of organ trafficking, which involves the illegal sale or marketing of human organs, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat organ trafficking, protecting the life and integrity of people.
How is gender violence addressed in the digital sphere in Ecuador?
In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.
What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?
The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.
What is due process in Mexican criminal law?
Due process in Mexican criminal law is the set of guarantees and fundamental rights that people have during the development of a criminal process, including the right to defense, to an impartial trial and to an effective remedy.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to adequate housing and accessible environments?
People with disabilities in Guatemala face challenges in accessing adequate housing and accessible environments due to the lack of inclusion policies and infrastructure adaptation. Measures are being implemented to promote universal accessibility in housing construction and design, as well as to ensure equitable access to housing programs and subsidies for people with disabilities.
What are the types of interdicts in Mexican civil law?
The types include the interdict to recover, the interdict of new construction, the dispossession, the retention and the interdict of ruinous construction, each aimed at protecting different possession situations.
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