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What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?
Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.
What is being done to prevent and address gender violence in the area of family relationships in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of family relationships. Protection and support mechanisms for victims of domestic violence are strengthened, education in gender equality and peaceful conflict resolution in the family environment is promoted, and work is being done to raise awareness in society to prevent gender violence within the family. the homes.
How are you working to improve access to justice for women in Guatemala?
Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.
What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of mobility and access to immigration documentation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of mobility and access to immigration documentation, including the promotion of migration policies that respect human rights, immigration regularization and the facilitation of procedures to obtain immigration documentation. Initiatives are being developed to guarantee respect for the freedom of mobility of migrants and their access to documentation that allows them to exercise their rights in a safe and dignified manner.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
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