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What is the investigation and prosecution process for organ trafficking crimes in Mexico?
Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What are the rights of people in situations of unequal access to justice for people who are victims of violence in the family in Colombia?
People in situations of unequal access to justice for people who are victims of violence in the family in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from family violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to family violence.
What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
Can an embargo affect pensions or retirements in Argentina?
There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.
How are gender stereotypes addressed in Panama?
Gender stereotypes are deep-rooted beliefs that can limit the full exercise of women's rights. In Panama, actions have been implemented to address these stereotypes, such as promoting non-stereotypical gender role models in the media, education, and promoting gender equality from an early age. In addition, empowerment programs have been created to challenge stereotypes and promote women's autonomy.
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