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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?
Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.
How is workplace safety regulated in Panama?
Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.
How does Bolivia ensure that non-financial entities, such as lawyers and accountants, comply with AML regulations?
Bolivia establishes specific regulations for non-financial entities, requiring due diligence in their transactions and ensuring that they comply with AML regulations to prevent money laundering.
How is identity validation used in the credit and loan application process in Mexico?
Identity validation is a crucial part of the credit and loan application process in Mexico. Financial institutions must verify the identity of applicants before approving loans or lines of credit. This is achieved by presenting identification documents, proof of address and other personal information. Identity validation is essential to ensure that loans are granted to legitimate people and to prevent financial fraud, such as obtaining credit in another person's name.
What is the protection of the rights of people with intellectual disabilities in Panama?
In Panama, we seek to protect the rights of people with intellectual disabilities. Policies and programs are promoted that guarantee access to inclusive education, comprehensive care, social participation, autonomy and respect for dignity. It seeks to eliminate barriers and stigmatization, and promote the full inclusion of people with intellectual disabilities in all areas of life.
What are the legal implications of forced marriage in Colombia?
Forced marriage in Colombia refers to a marital union in which at least one of the parties has not given their free and full consent. Legal implications may include criminal legal actions, annulment of forced marriage, administrative sanctions, protection and support measures for victims, and additional actions for human rights violations and gender discrimination.
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