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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What are the rights of people in situations of unequal access to justice for people who are victims of human trafficking in Colombia?
People in situations of unequal access to justice for people who are victims of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal proceedings related to human trafficking.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care services and prevention of gender violence?
The government of El Salvador has established policies to promote equal opportunities in access to care and prevention services for gender violence. Comprehensive care programs and centers are implemented for women victims of violence, providing psychological support, legal advice, shelter and medical services. Gender violence prevention mechanisms are strengthened, such as awareness-raising and training campaigns, and coordination between government institutions and civil society organizations is promoted to guarantee an effective and timely response to cases of gender violence.
How can you report an identity card as lost or stolen in the Dominican Republic?
To report an identity card as lost or stolen in the Dominican Republic, a report must be filed with the National Police. It is important to provide all available details about the loss or theft. Once the complaint has been made, a copy of it must be obtained and taken to an office of the Central Electoral Board (JCE) to begin the process of replacing the card.
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
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