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What is being done to prevent and punish street harassment in Peru?
In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
Can you indicate the name of your last important family gathering in Ecuador?
The last major family meeting I attended was [Name of Meeting] on [Date of Meeting].
What rights do children have in Mexico regarding child support from their parents?
In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.
How is the crime of crimes against private security defined in Chile?
In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.
What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?
Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.
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