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What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What are the laws that govern the protection of intellectual property in Panamanian companies?
The protection of intellectual property is regulated by specific laws, such as Law 35 of 1996, which covers patents, trademarks and copyrights in Panama.
What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?
In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
How are crimes of negligence in the exercise of public functions punished in Ecuador?
Crimes of negligence in the exercise of public functions, which imply a lack of diligence or breach of duties on the part of public officials, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee responsibility and ethics in the exercise of public functions, and prevent abuse of power.
What are the rights of people deprived of liberty in Colombia?
People deprived of liberty in Colombia have fundamental rights guaranteed. These rights include human dignity, personal integrity, health, adequate food, access to justice, social reintegration and respect for detention conditions.
What is Guatemala's approach to witness protection in criminal cases?
Guatemala's approach to witness protection in criminal cases involves the implementation of measures to ensure the safety of those who collaborate with judicial authorities. This may include the use of protected identities, closed testimony, or witness protection programs. Knowing these mechanisms is essential to encourage the cooperation of key witnesses in solving criminal cases.
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