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How are unions of same-sex couples legally addressed in Colombia?
In Colombia, unions of same-sex couples have been legally recognized since 2016. Homosexual couples have the same rights and obligations as heterosexual couples, including marriage, adoption, and legal dissolution of the union.
How is the confidentiality of information used in the risk list verification process ensured, especially in cases involving ongoing investigations and potential threats to national security?
The guarantee of confidentiality of the information used in the risk list verification process, especially in cases that involve ongoing investigations and possible threats to national security, is achieved through the establishment of strict information management protocols. Laws and regulations make specific provisions to protect the confidentiality of information related to ongoing investigations and threats to national security. The Financial Investigation Unit (FIU) and other competent authorities apply robust security measures to ensure that sensitive information is protected and is not improperly disclosed. This attention to confidentiality is essential for the effectiveness of investigations and to guarantee national security in the prevention of terrorist financing.
Is there any body in charge of protecting fundamental rights in Honduras?
In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.
How are embargoes managed in the field of research and development of technologies for the management of hazardous waste in Bolivia?
The management of embargoes in the field of research and development of technologies for the management of hazardous waste in Bolivia is essential to address the risks associated with the disposal of hazardous waste. Projects aimed at the safe treatment and proper disposal of hazardous waste may be in jeopardy. Courts must apply precautionary measures that do not stop essential projects during the seizure process. Collaboration with environmental entities, the review of hazardous waste management regulations and the promotion of investments in treatment technologies are essential to address embargoes in this sector and contribute to the reduction of environmental and health impacts associated with hazardous waste.
How is the prevention of money laundering addressed in the agricultural sector in Argentina?
In the agricultural sector in Argentina, specific measures are implemented to address money laundering. Transactions related to the purchase and sale of agricultural property, the export and import of agricultural products are subject to regulations that include the identification of the parties involved and the reporting of suspicious transactions. Supervision by the FIU focuses on preventing misuse of the agricultural sector for illicit activities.
What is the role of international cooperation in the Bolivian judicial system?
International cooperation in the Bolivian judicial system plays an important role in combating transnational crimes, exchanging information, improving technical capabilities and strengthening justice at a global level.
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