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How does Panamanian legislation address complicity in cases of homicide and domestic violence?
Panamanian legislation addresses complicity in cases of homicide and domestic violence by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of domestic violence, seeking to effectively prevent and punish complicity in situations that affect the safety and well-being of people in the family environment in Panama.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What rights and responsibilities do parents have in the Dominican Republic regarding the support of their children?
In the Dominican Republic, parents have the legal responsibility to provide support for their children. This includes the obligation to pay child support to cover the children's basic needs, such as food, housing, education, and medical care. Parents also have the right to visit and maintain a relationship with their children, regardless of the situation of separation or divorce.
What is the situation of human trafficking in Honduras and how are affected women protected?
Honduras is a country of origin, transit and destination for human trafficking, and women are especially vulnerable. Laws and policies have been implemented to combat this crime and provide protection to victims. Shelters and assistance programs have been established to support affected women, as well as units specialized in the investigation and prosecution of those responsible.
What labor rights are protected by Guatemalan legislation?
Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.
What procedures must be followed for the execution of alimony through ACODECO in Panama?
The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.
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