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What is the crime of dating violence in Mexican criminal law?
The crime of dating violence in Mexican criminal law refers to any form of physical, emotional, sexual or economic abuse that occurs in a relationship, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What is the situation of women's rights in rural areas of Panama?
In rural areas of Panama, women face additional challenges due to lack of access to basic services, discrimination, and the gender gap in access to resources and opportunities. Programs have been implemented to promote their economic participation, access to education and health care. However, additional efforts are still required to ensure equal rights and opportunities for women in rural areas.
How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?
During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.
How is equal opportunity promoted in regulatory compliance in Peru?
The promotion of equal opportunities in regulatory compliance in Peru is achieved through regulations that prohibit discrimination in employment and the promotion of gender equality and opportunities for minority groups.
What are the laws and sanctions related to failure to fulfill family duties in Chile?
In Chile, failure to fulfill family duties is regulated by the Civil Code and the Penal Code. This crime involves non-compliance with obligations such as the payment of alimony, failure to comply with established visits or lack of care and attention towards children. Sanctions for failure to fulfill family duties may include fines, arrest sentences, and other coercive measures.
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