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How are protection measures implemented in cases of domestic violence?
Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.
What is being done to combat child marriage in Honduras?
In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.
What is the Rewards Program in the fight against money laundering in Ecuador?
The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.
What is the process to request a residence permit for reasons of study in Costa Rica?
The process to request a residence permit for reasons of study in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as a letter of acceptance from the educational institution, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.
How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?
Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.
How is concealment penalized in Argentina?
Concealment, which involves helping, protecting or favoring the perpetrators of a crime to make their identification or punishment difficult, is a crime in Argentina. Legal consequences for concealment can include criminal penalties, such as prison sentences and fines. It seeks to prevent impunity and promote justice, ensuring that those responsible for crimes are duly investigated and punished.
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