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What is the situation of women's rights in the LGBTQ+ field in Mexico?
In Mexico, progress has been made in the recognition and protection of women's rights in the LGBTQ+ field. Laws have been approved that recognize equal marriage, the right to gender identity and non-discrimination based on sexual orientation. However, challenges persist regarding full equality and respect for diversity.
What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?
Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.
What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?
Brazil Internal and external auditors play an important role in detecting and preventing money laundering in Brazil. Its role is to evaluate and review the internal controls of financial institutions and other entities, ensuring that measures to prevent money laundering are properly implemented. They also carry out tests and analyzes to identify possible irregularities and present reports and recommendations to strengthen the prevention of money laundering.
Can an accomplice be exempt from liability if he proves that he was coerced to participate in the crime in El Salvador?
In some cases, duress may be considered a defense if the accomplice proves that he or she acted under serious and imminent threats.
What are the legal consequences of terrorism in Argentina?
Terrorism, which involves the planning, execution or promotion of violent or intimidating acts with the aim of generating terror in the population, is a serious crime in Argentina. Legal consequences for terrorism can include severe criminal penalties, such as lengthy prison terms and even life sentences. It seeks to protect the security and stability of the country, as well as preserve the life and integrity of people.
What measures are taken to protect the visitation rights of the maintenance debtor in cases of dispute over alimony in Ecuador?
In alimony dispute cases, the visitation rights of the alimony debtor are sought to be protected, and these rights generally should not be affected by the financial situation. If there are problems, legal solutions can be sought to ensure that the well-being of the children prevails.
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