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What is the situation of freedom of expression in Guatemala?
Freedom of expression in Guatemala is constitutionally recognized and guaranteed in practice. However, there are challenges in terms of violence against journalists, the concentration of media in the hands of a few actors and self-censorship. The government and civil society work to strengthen the protection of freedom of expression and access to information.
How is the risk of fraud evaluated and managed in the KYC process in Argentina?
The assessment and management of fraud risk in the KYC process in Argentina is carried out through advanced data analysis and fraud detection tools. Financial institutions implement systems that identify irregular patterns, suspicious behavior, and discrepancies in the information provided. Collaborating with law enforcement agencies and participating in information-sharing networks are also strategies to manage fraud risk effectively.
What are the rights of grandparents in custody matters in Peru?
In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.
What are the legal consequences for corruption of minors in Argentina?
Corruption of minors, which involves the participation of an adult in sexual or exploitative activities with minors, is a serious crime in Argentina. Legal consequences for corruption of minors can include criminal sanctions, such as prison sentences and fines. It seeks to protect minors from sexual exploitation and abuse, as well as promote their well-being and comprehensive development.
What is being done to promote gender equality in the technological field in Mexico?
In Mexico, actions are being implemented to promote gender equality in the technological field. This includes science, technology, engineering and mathematics (STEM) training and education programs for girls and women, as well as encouraging their participation and leadership in the technology sector and removing gender barriers in accessing job opportunities.
What is the legal process for regularizing the immigration status of minors in El Salvador?
In El Salvador, the process to regularize the immigration status of minors is carried out following the provisions established by the laws on migration and protection of minors, guaranteeing their rights and well-being.
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