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What is the Public Ministry in the Peruvian legal context?
The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.
How are leasing and factoring operations regulated to prevent money laundering in Argentina?
Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.
What is considered a suspicious transaction and what is the obligation to report it in Ecuador?
suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).
What is the protection of the rights of people in a situation of freedom of religion in Panama?
In Panama, the right to freedom of worship and religion is recognized and respected. People have the freedom to profess and practice the religion of their choice, as well as to participate in religious activities and express their beliefs. In addition, it seeks to prevent religious discrimination and guarantee equal treatment and rights for all people, regardless of their religion or belief.
How is alimony determined in the case of children of legal age in Chile?
Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.
What are the rights of children and adolescents in Costa Rica?
Children and adolescents in Costa Rica have recognized fundamental rights, such as the right to life, identity, health, education, protection against violence, participation and non-discrimination. There are specific laws and policies to guarantee their comprehensive development and well-being.
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