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What are the procedural guarantees for defendants in Costa Rica?
Defendants in Costa Rica have procedural guarantees such as the right to defense, the presumption of innocence, the right to a fair trial and the prohibition of double prosecution (non bis in idem).
What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.
What are the specific responsibilities of financial institutions in Panama regarding verification of risk and sanctions lists?
Financial institutions in Panama have specific responsibilities regarding verification of risk and sanctions lists. This includes identifying and assessing the risks associated with your clients, as well as regularly updating this information. They must implement procedures and controls that facilitate efficient verification, and report any suspicious activity to the Financial Analysis Unit (UAF). They must also maintain a risk-based approach to adapt due diligence measures to the nature and complexity of the customer relationship. These responsibilities seek to strengthen the integrity of the financial system and prevent participation in illicit activities.
How is the right to housing guaranteed for women in Colombia?
In Colombia, women have the same right to housing as men. The State promotes housing policies and programs that seek to guarantee equitable access to adequate housing for everyone, including women. In addition, work has been done on the implementation of measures to prevent gender discrimination in access to housing and in the titling of properties in favor of women.
What are the responsibilities of private entities that request identity validation in Paraguay?
Private entities that request identity validation in Paraguay have the responsibility of guaranteeing the security and privacy of clients' personal data. They must comply with data protection laws and follow secure practices in managing personal information.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
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