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What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What laws regulate cases of gender violence in Honduras?
Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.
How is the divorce process and legal dissolution of marriages regulated in Paraguay?
The divorce process and legal dissolution of marriages in Paraguay are regulated by specific laws. Spouses must meet the requirements established for filing for divorce, which includes resolving issues such as child custody and division of property.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
How is the jurisdiction of the National Court of Justice in Ecuador determined?
The National Court of Justice has jurisdiction in specific cases, such as those related to highly complex crimes, and its jurisdiction is established by law.
What are the rights of people in situations of discrimination based on sexual orientation and gender identity in Peru?
In Peru, people experiencing discrimination based on sexual orientation and gender identity have recognized and protected rights. It seeks to guarantee their equality before the law, respect for their gender identity, and protection against discrimination and violence. Non-discrimination is promoted in access to services, employment, education and housing. Mechanisms are established to report and punish acts of discrimination, as well as to provide assistance and support to victims. Education and awareness are encouraged to promote respect and inclusion for all people, regardless of their sexual orientation or gender identity.
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