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How is economic violence in the family environment defined and regulated in Colombia?
Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?
Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.
What is the identity verification process for access to mobile telecommunications services in Chile?
When accessing mobile telecommunications services in Chile, the identity of users is verified by presenting the identity card and activating a SIM card. Additionally, telecommunications companies may require signing contracts and conduct credit background checks before providing mobile services. Verification is essential to ensure legality and security in the use of mobile phone services.
What is the situation of labor rights in the Mexican justice system?
Labor rights in the Mexican justice system face challenges related to the precariousness of employment, the lack of decent working conditions, discrimination and the lack of guarantees for the full exercise of union and labor rights.
What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?
The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable
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