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What is the impact of money laundering on access to justice and the protection of rights in Venezuela?
Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.
What is the legal age for marriage in Paraguay?
The legal age for marriage in Paraguay is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal guardians. This regulation seeks to protect minors and guarantee that marriage is voluntary.
What are the risks in terms of maritime transport and navigation safety in the coastal waters of the Dominican Republic, including vessel safety and protection of the marine environment?
Security in maritime transport is vital for trade and the protection of the marine environment. Identifying risks and safety measures in maritime navigation is essential to prevent incidents and protect the marine environment
How does Peru ensure that non-financial sectors, such as commerce and construction, comply with anti-money laundering regulations?
Peru ensures that non-financial sectors comply with anti-money laundering regulations through supervision and compliance. Government institutions, such as the UIF and the Superintendence of Banking, Insurance and AFP (SBS), establish specific regulations for each sector. Additionally, audits and requests are conducted to evaluate compliance. Failure to comply with regulations can result in sanctions and a ban on operating in the financial system. Business cooperation and oversight are crucial.
What is the Ethics and Disciplinary Court of the Judicial Branch of Costa Rica?
The Ethics and Disciplinary Court of the Judicial Branch of Costa Rica is an independent body that supervises the conduct and ethics of officials and employees of the Judicial Branch. Has the authority to receive and examine complaints of misconduct, lack of ethics or violations of the code of conduct of judicial servants. The court can conduct investigations, hearings and take disciplinary action in cases of inappropriate conduct. Its goal is to maintain integrity and ethics in the judicial system.
What are the rights of people in situations of unequal access to justice for people in situations of gender violence in Colombia?
People in situations of unequal access to justice for people in situations of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence.
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