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What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
What are the legal consequences of the crime of sexual abuse in Colombia?
The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. Legal consequences may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders, and additional actions for violation of sexual rights, personal integrity and human dignity.
What are the rights of women in situations of obstetric violence in Mexico?
Women have the right to receive respectful, safe obstetric care based on informed consent. Obstetric violence includes abusive medical practices, degrading or negligent treatment during pregnancy, childbirth and postpartum. In Mexico, measures have been established to prevent and punish obstetric violence, as well as to guarantee respect for women's reproductive rights.
How is the political responsibility of politically exposed people promoted in El Salvador?
The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.
What is the crime of medical negligence in Mexican criminal law?
The crime of medical negligence in Mexican criminal law refers to deficient, careless or reckless medical care that causes harm, injury or death to a patient, and is punishable by penalties ranging from fines to imprisonment, depending on the degree. of negligence and the consequences for the patient's health.
How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?
Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.
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