Recommended articles
How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?
The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.
What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?
The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.
What are Bolivia's strategies to prevent money laundering in the transportation and logistics sector, where transactions can be complex?
Bolivia applies detailed controls in the transport and logistics sector, evaluating the legitimacy of transactions and mitigating the risks associated with money laundering in this complex area.
What are the rights of women in migration situations in Argentina?
In Argentina, women in migration have the same rights as Argentine women in relation to gender equality, gender violence, decent work and social protection. In addition, specific measures have been implemented to guarantee access to justice, assistance and protection of the human rights of migrant women, recognizing their particular vulnerability.
What laws regulate domestic violence in El Salvador and Panama?
In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.
What is the function of the youth citizenship card in Colombia?
The youth citizenship card is a document issued to Colombian citizens between the ages of 14 and 17. Similar to the standard citizenship card, the youth version identifies the holder and allows participation in certain procedures and activities that require official identification. This document prepares young people for the transition to the citizenship card when they reach the age of majority.
Other profiles similar to Francisca Guevara