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What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?
The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
How is guardianship and custody addressed in cases of unmarried parents in Colombia?
In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.
What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?
The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What is the importance of maintaining records and documentary evidence in child support cases in Costa Rica?
Maintaining records and documentary evidence in child support cases in Costa Rica is essential. Records of payments, communications, and changes in financial circumstances are essential to demonstrate compliance and justification for pension modifications.
What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?
In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.
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