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What are the security challenges faced by politically exposed people in Costa Rica?
Security challenges for politically exposed people in Costa Rica include physical threats, cyber threats, and the need for protection from criminal groups. Personal security has become a constant concern, and the implementation of preventive measures is essential to safeguard both the physical integrity and the stability of the democratic system.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
Can I obtain my criminal record in the Dominican Republic if I am a foreigner residing in the country?
Yes, foreigners residing in the Dominican Republic can also request their criminal records in the country. They must follow the application process established by local authorities and meet specific requirements, which may include submitting documents related to their immigration status
What legal measures are applied in cases of discrimination in Honduras?
Discrimination in Honduras is regulated by the Constitution of the Republic, the Law to Prevent, Prohibit and Punish Discrimination and other laws related to the protection of human rights and equality. These laws establish sanctions for those who discriminate against other people based on race, ethnicity, gender, sexual orientation, religion or other aspects protected by law, promoting equality and non-discrimination.
What is the role of the Ministry of Justice and Human Rights in Ecuador?
The Ministry of Justice and Human Rights is the entity in charge of formulating and executing policies on justice and human rights in Ecuador. Its main objective is to promote justice, guarantee access to justice and protect and promote human rights in the country. The ministry is responsible for managing the penitentiary system, implementing rehabilitation and social reintegration policies, promoting equality and non-discrimination, and protecting the rights of vulnerable groups.
What are the penalties for online corruption of minors in Colombia?
Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.
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