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What are the rights of children in cases of domestic violence in Colombia?
In cases of domestic violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. Furthermore, they have the right to receive psychological care and emotional support to overcome the effects of violence.
What are the requirements to apply for a disability pension in Brazil?
To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.
How is the active participation of the private sector in Bolivia guaranteed in the prevention of money laundering?
Bolivia has implemented mechanisms that encourage the active participation of the private sector in the prevention of money laundering. This includes enacting laws requiring businesses to report suspicious transactions and promoting training programs for business personnel. Collaboration between the public and private sectors is essential to build a comprehensive anti-money laundering approach.
What legislation regulates the crime of migrant trafficking in Guatemala?
In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.
What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?
Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?
The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.
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