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What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?
Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.
Can a property that is the subject of a usufruct be seized in Chile?
In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.
What is the penalty for the crime of harassment in El Salvador?
Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.
What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?
People displaced by telecommunications infrastructure development projects in rural areas 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 the preservation of their way of life and culture.
What measures have been adopted to prevent money laundering in the pharmaceutical industry sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the pharmaceutical industry sector. Controls and regulations are established to guarantee transparency in transactions related to the manufacture, distribution and sale of pharmaceutical products. In addition, the identification and verification of clients and suppliers in this sector is promoted, and the supervision and monitoring of financial transactions is strengthened. These actions seek to prevent the misuse of the pharmaceutical industry as a means to launder illicit funds.
Can the embargo in Colombia affect my rights to access child care and minor protection services?
In general, the embargo in Colombia should not affect your rights to access child care and child protection services. These services are considered fundamental to the well-being and development of children. However, it is important to keep in mind that failure to comply with financial obligations related to these services may have indirect consequences, such as restriction of access to programs or benefits intended for the care and protection of minors. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee the well-being of the affected children.
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