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What measures are taken to guarantee the continuity of the relationship between parents and children in divorce cases in Paraguay?
In cases of divorce, measures are taken to guarantee the continuity of the relationship between parents and children in Paraguay. Courts may establish visitation regimes, visitation rights, and other provisions to maintain meaningful relationships between parents and children.
What is the focus of training on the prevention of money laundering in Chile?
Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.
What are the laws and sanctions related to the crime of domestic violence in Costa Rica?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence within the family may face legal action, investigations and criminal sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.
What is the security situation in the peripheral urban centers of Honduras?
Security in the peripheral urban centers of Honduras faces challenges due to socioeconomic marginality, lack of infrastructure and basic services, and the presence of gangs and criminal groups. These areas are usually more vulnerable to violence and crime, generating a cycle of poverty and exclusion that affects the quality of life of their inhabitants.
How is the criminal liability of legal entities addressed in Bolivia?
In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters. This includes humanitarian care and assistance, disaster prevention and mitigation, promotion of community resilience, access to safe housing, and collaboration with national and international organizations to provide support and protection.
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