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What measures are being taken to address the citizen security crisis in Venezuela?
The citizen security crisis in Venezuela has led to the implementation of measures to strengthen security forces, improve crime prevention and promote community participation in security. However, a comprehensive strategy is required that addresses the root causes of violence, such as social inequality, impunity and lack of opportunities for youth, in addition to ensuring respect for human rights in security policies.
What are the rights of people displaced by maritime transport infrastructure development projects in El Salvador?
People displaced by maritime transport infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is the incorporation of disciplinary records in the personnel selection process in Panama legally handled?
Disciplinary records may be considered in the selection process, but must be handled fairly and legally, complying with labor regulations in Panama.
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 measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.
What role do international organizations play in the fight against money laundering in Brazil?
Organizations such as the Financial Action Task Force (FATF) and the World Bank provide technical assistance and training to strengthen Brazil's financial compliance and oversight capabilities.
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