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How is perjury punished in Ecuador?
Perjury, which involves making false statements under oath or in official documents, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee truthfulness and honesty in testimonies and statements.
What is the protection of the rights of people in a situation of access to care and support services for people in a situation of adoption in Panama?
In Panama, we seek to protect the rights of people involved in adoption processes through specialized care and support services. Laws and policies are promoted that guarantee the protection of the rights of children, as well as the rights of biological and adoptive parents. Mechanisms for evaluation, monitoring and advice are established in the adoption processes, guaranteeing the suitability and integrity of the process. Psychological, legal and social support is provided to families involved in adoption, and the best interests of the child are promoted as a fundamental principle.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
How are cases of foreigners in preventive detention handled in Paraguay?
The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.
What measures are taken to guarantee the security and confidentiality of information during the verification process in Colombia?
Information security involves the use of encrypted systems, restricted access, and secure data destruction practices. It is essential to follow security protocols to protect the privacy and confidentiality of candidates.
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
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