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What actions are being taken to prevent and punish violence against migrants in transit through Mexico?
Actions are being implemented to prevent and punish violence against migrants in transit through Mexico, such as training authorities and immigration personnel in human rights and humanitarian assistance, creating protection and assistance protocols, promoting support and reporting networks. , and cooperation with international and local organizations to guarantee safe conditions during transit.
What is the definition of forced marriage in Brazil?
Brazil Forced marriage in Brazil refers to the action of forcing or coercing a person to enter into marriage without their free and full consent. Forced marriage is considered a violation of human rights and a form of gender violence. In Brazil, legislation prohibits forced marriage and establishes sanctions for those who perpetrate it, which can include
How do banks and other financial institutions in Panama collaborate to prevent money laundering?
Banks and other financial institutions collaborate in the prevention of money laundering by implementing internal controls, due diligence programs, and constant monitoring of transactions. They also actively participate in detecting and reporting suspicious activities to the competent authorities.
What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
What are the legal restrictions for the use of judicial records in Guatemala?
There are legal restrictions on the use of judicial records in Guatemala, and their public disclosure without authorization is prohibited. Furthermore, the information should only be used for legitimate purposes related to making informed decisions. Violation of these restrictions may result in legal sanctions.
What is the impact of corruption by politically exposed persons on citizen trust in institutions in El Salvador?
Corruption by politically exposed people has a negative impact on citizen trust in institutions in El Salvador. When citizens perceive that their political leaders and public officials are involved in acts of corruption, discontent and distrust towards the political system and state institutions is generated. This lack of trust can erode the legitimacy of the authorities, weaken the social fabric and hinder the democratic functioning of the country.
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