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How does Ecuador address money laundering linked to the financing of terrorism?
Ecuador addresses money laundering linked to the financing of terrorism through the implementation of specific prevention measures. Controls in the financial system are reinforced, suspicious transactions are monitored and collaboration is carried out with international organizations to prevent the flow of funds towards terrorist activities.
What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?
The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.
What is the law of development banking in Mexico?
The law of development banking regulates the legal relationships derived from the financial activity of development banking institutions, establishing regulations for the financing and support of public and private investment projects, seeking to promote the economic and social development of the country.
What are the laws and measures in Venezuela to confront cases of prisoner escape?
Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.
How are the rights of women in situations of gender violence protected in rural areas in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.
What is the virtual communication regime in the Dominican Republic?
The virtual communication regime in the Dominican Republic allows the non-custodial parent to maintain regular and direct contact with the children through electronic means of communication, such as video calls, chats or email. This regime seeks to facilitate
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