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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?
Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.
What is the procedure to request the adoption of an orphan in Panama?
The procedure to request the adoption of an orphan in Panama involves filing a lawsuit before the family judge. Proof of the child's orphan status must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What are the penalties for crimes related to illegal mining in Colombia?
Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.
What are the penalties for the crime of organ trafficking in Bolivia?
Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.
What is the procedure for the emancipation of a minor in Brazil?
The procedure for the emancipation of a minor in Brazil involves submitting a request to the competent judge, accompanied by evidence demonstrating the minor's capacity to manage his or her own affairs. Emancipation can be requested by the minor's parents, by the legal guardian or by the minor himself if he is at least 16 years old. Once the application is submitted, the judge will evaluate the situation and, if he considers that the legal requirements are met, he will issue the emancipation sentence.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
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