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What is the purpose of risk lists in preventing illegal activities?
The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.
What is the role of verification in risk lists in the prevention of economic fraud in Costa Rica?
Verification on risk lists plays a fundamental role in the prevention of economic fraud in Costa Rica by identifying and avoiding the participation of individuals or entities linked to illicit activities. This measure contributes to maintaining the integrity of the economic system and protecting citizens and companies from possible fraud, strengthening confidence in commercial transactions.
What is the protection of the rights of people in a situation of access to child protection services in Panama?
In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to inclusive education in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to inclusive education in Honduras. There are laws and policies that seek to guarantee equal access to inclusive, quality education without discrimination, both at school and at the university level. The adaptation of educational environments, the training of teachers and the active participation of people with disabilities in the educational process are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to inclusive education for people with disabilities.
What is the deadline to request a modification of alimony in Peru?
The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
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