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What sanctions apply to financial institutions that do not comply with due diligence regulations in Panama?
Penalties for failure to comply with due diligence regulations in Panama can include significant fines, the revocation of banking licenses and, in serious cases, prison sentences for those responsible. These sanctions are applied to ensure compliance and the integrity of the financial system.
What are the steps to obtain a permit for the exploitation of water resources in Colombia?
Obtaining a permit for the exploitation of water resources is done before the National Environmental License Authority (ANLA). You must submit an environmental impact study, comply with environmental regulations and obtain approval for sustainable exploitation.
What is the legislation regarding the crime of incitement to hate in Ecuador?
Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.
What is the right to access to justice for victims of domestic violence in El Salvador?
The right to access justice for victims of domestic violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection orders, receive legal and psychological assistance, and guarantee non-impunity for aggressors.
What is the security situation in Honduras?
Security in Honduras has been a persistent challenge due to the high crime rate, including crimes such as homicides, robberies and extortion. Factors such as poverty, social inequality, corruption and the presence of gangs have contributed to this problem, affecting both local residents and tourists.
What are the rights of parents in adoption cases in Peru?
In cases of adoption in Peru, the biological parents have the right to be informed and give their consent before the adoption. They have the right to be treated with respect and consideration, and to maintain confidentiality if they wish. Additionally, they have the right to receive advice and support during the adoption process.
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