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What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?
The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.
What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What are the specific regulations for the management of electronic judicial files in Paraguay?
The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.
What is the age at which minors must have an identification document in Panama?
Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.
What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What is the process for reviewing and approving judicial files in cases of gender violence in Mexico?
The process of reviewing and approving judicial files in cases of gender violence in Mexico involves special consideration to ensure that the gender perspective has been respected and adequate protection measures have been applied. The courts evaluate whether protocols and laws related to gender violence and access to justice for victims have been followed. The review can lead to the confirmation, modification or annulment of judicial decisions in these cases.
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