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What rights do the parties have in a judicial file in the Dominican Republic?
The parties in a judicial file in the Dominican Republic have the right to be heard, present evidence, have an attorney, and receive notifications of legal proceedings. These rights guarantee a fair and equitable process
What measures are taken to prevent and punish domestic violence and gender violence in Honduras?
Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.
How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
What are the regulations for access to judicial files in cases of gender violence in Panama?
Access to judicial files in cases of gender violence in Panama may be subject to specific regulations to protect the privacy of victims.
How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
What measures are being taken to prevent and punish obstetric violence in Mexico?
Measures are being implemented to prevent and punish obstetric violence in Mexico, such as training health personnel in reproductive rights and a gender perspective, raising awareness about this form of violence, creating respectful care protocols, and promoting reporting and access to justice for victims.
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