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Transparency and accountability in the regulation of people exp.
Is there legal assistance and protection for politically exposed people in Venezuela?
Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.
What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?
In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
What is the approach of the Peruvian State towards the protection of the rights of people in situations of trafficking in children and adolescents?
The Peruvian State has a focus on protecting the rights of people in situations of trafficking in children and adolescents. Specific policies and programs are established to prevent human trafficking in this vulnerable group, as well as to identify and provide comprehensive protection and assistance to victims. The investigation and prosecution of those responsible, international cooperation in the fight against trafficking and coordination between the various actors involved are promoted. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.
What is being done to address obstetric violence in El Salvador?
Measures have been taken to address obstetric violence in El Salvador, which refers to the violence and mistreatment that women suffer during pregnancy and childbirth. Respectful care protocols have been promoted, health personnel have been trained on women's rights, and reporting and accountability mechanisms have been strengthened.
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