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What measures are being taken to prevent and punish sexual violence in Mexico?
Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.
How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?
Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions through active participation in international initiatives and alignment with international regulations, such as those established by the Financial Action Task Force (FATF). . Collaboration with international organizations allows Panama to continually update and strengthen its regulatory framework to comply with global best practices in the fight against money laundering and the financing of terrorism. The constant adaptation of regulations ensures that Panama is aligned with international standards and contributes to maintaining the integrity of the financial system at a global level.
How are representatives and senators elected in Colombia?
Representatives and senators in Colombia are elected through popular elections. Representatives are elected by direct vote in electoral constituencies, while senators are elected at the national level. The electoral system is based on proportional representation, where seats are assigned according to the percentage of votes obtained by each political party.
What is the role of the Secretariat of Consumer Defense in Mexico?
The Secretariat of Consumer Defense is the agency in charge of protecting the rights of consumers in Mexico. Its main function is to supervise compliance with consumer protection laws and regulations, receive and respond to complaints, and promote education and guidance on the rights and duties of consumers.
How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?
The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.
How is the crime of crimes against citizen security defined in Chile?
In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.
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