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What are the laws related to the crime of street harassment in Argentina?
Street harassment in Argentina is penalized by laws that seek to prevent and punish unwanted harassment in public spaces. Respect and safety are encouraged in places accessible to the public.
How can Ecuadorian citizens obtain advice on immigration options from governmental and non-governmental organizations in Ecuador?
Ecuadorian citizens can obtain advice on immigration options from government organizations such as the Ministry of Foreign Affairs and Human Mobility of Ecuador, as well as non-governmental organizations that focus on immigration issues. They can also access online resources and community centers.
How is identity validation handled when accessing telecommunications services in Costa Rica?
Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.
Can I request a person's judicial records in Chile if I am their ex-spouse or ex-partner and I have concerns about the safety of our children?
If you are the ex-spouse or cohabitant of a person and you have legitimate concerns about the safety of your children in relation to that person, you may be able to request court records. In custody and visitation cases, you can present your concerns to the appropriate judicial authority and request that judicial record information be considered as part of the child's safety assessment.
How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?
The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.
What are the laws and measures in Venezuela to combat money laundering?
Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.
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