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What measures are taken to guarantee the protection of the rights of migrants in vulnerable situations in cases of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of vulnerable migrants who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
Can a Bolivian citizen obtain an identity card with a black and white photograph?
No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
How is due diligence regulated in the legal services and law firms sector in Panama?
Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What is the impact of police violence on access to justice and citizen security in Mexico?
Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.
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