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Can a debtor avoid seizure by transferring his assets to another person in Peru?
The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.
How is information on risk lists and sanctions coordinated between Panama and other countries?
The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.
What is the crime of feminicide in Mexican criminal law?
The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.
How is the crime of financial fraud regulated in Panama?
Financial fraud in Panama is regulated by various laws, including the Penal Code and specific provisions on financial matters. In addition, reforms have been implemented to strengthen the prevention and prosecution of financial fraud. Panama works to keep its legal framework updated to address emerging challenges in this area.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of tourism?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of tourism. Equal opportunities, non-discrimination and equitable access to the benefits of tourism are promoted. Measures are implemented to prevent and address gender discrimination in tourism, promote the safety and respect of female travelers, and encourage women's participation and leadership in the tourism industry.
What is the impact of the lack of protection of the rights of people in a situation of access to housing on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in a situation of access to housing has a significant impact on the protection of fundamental rights in Venezuela. Access to adequate housing is an internationally recognized human right and is essential to guarantee a dignified life. The lack of effective policies and programs to address homelessness, as well as forced eviction, discrimination in access to housing and the lack of basic services in housing, can perpetuate poverty and social exclusion. It is essential to adopt measures to guarantee access to adequate housing, including the promotion of affordable housing programs, protection against arbitrary eviction, strengthening housing legislation and policies, and improving basic services in housing.
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