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What protection exists for the rights of people in the justice system in Chile?
People who interact with the justice system in Chile have fundamental rights protected, such as the right to defense, to a fair trial, to be heard, to the presumption of innocence and not to be subjected to cruel or inhuman treatment. Control and supervision mechanisms exist to guarantee respect for these rights and promote transparency and impartiality in the justice system.
How is the participation of minors in cases of domestic violence in Argentina regulated?
The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What mechanisms exist for international cooperation in the fight against money laundering in Mexico?
Mexico In Mexico, there are international cooperation mechanisms to combat money laundering, such as agreements for the exchange of financial information and mutual legal assistance. These mechanisms allow data exchange and collaboration between countries in the investigation and prosecution of money laundering crimes.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.
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