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What additional measures can be taken to combat money laundering in Venezuela?
In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What are the rights of people displaced due to lack of access to justice in Costa Rica?
People displaced due to lack of access to justice in Costa Rica have fundamental rights guaranteed, such as the right to protection, legal assistance, access to justice mechanisms, non-discrimination and the promotion of public policies to guarantee access to justice for all people. It seeks to provide support and protection to displaced people due to lack of access to legal resources and justice systems, promoting equal access and respect for their rights.
How are workplace discrimination cases addressed in Panama?
Cases of discrimination in the workplace are addressed through legal sanctions and protection of workers' rights. Laws prohibit discrimination based on gender, age, race, sexual orientation and other factors.
Can I request a judicial record certificate in El Salvador if I reside in the country but am a citizen of another country?
Yes, if you reside in El Salvador but are a citizen of another country, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreigners residing in the country. Provide the documentation and details necessary to apply and obtain the corresponding certificate.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social and economic justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to social and economic justice in Honduras. There are laws and policies that seek to guarantee their equal access to employment opportunities, vocational training, social security and protection against poverty. In addition, labor inclusion and the elimination of barriers that limit their full participation in economic and social life are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social and economic justice for people with disabilities.
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