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What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?
In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.
What is risk management law in Mexico?
The law of risk management regulates the legal relationships derived from the identification, evaluation, prevention, mitigation and management of natural, technological and social risks, establishing regulations to reduce vulnerability, protect the population and assets, and strengthen the resilience against disasters and emergencies.
How is mediation and conciliation promoted in cases of food debtors in Costa Rica, and what is the role of institutions in promoting amicable agreements to guarantee compliance with food obligations?
Mediation and conciliation are promoted in cases of food debtors in Costa Rica as mechanisms to reach amicable agreements. The Alimony Court facilitates mediation, seeking consensual solutions between the parties involved. Institutions, including the Ombudsman for Young Persons, collaborate in this process to promote agreements that ensure compliance with food obligations and protect the rights of those who depend on these pensions.
How is child custody regulated in cases of blended families in Chile?
In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.
What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.
What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?
In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.
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