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What is family violence against ascendants and how is it addressed in Peru?
Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.
What is the procedure to request a work permit for foreign workers in the construction sector in El Salvador?
The procedure to request a work permit for foreign workers in the construction sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your experience and skills in the construction sector, and comply with the established requirements and procedures.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What has been done to prevent and address human trafficking in women in Panama?
In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.
What is the situation of violence in sugar cane production areas in Honduras?
The situation of violence in sugar cane production areas in Honduras faces challenges due to labor exploitation, conflicts over land ownership and repression against agricultural workers, as well as environmental pollution associated with the sugar industry. Sugarcane workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.
How do Colombian financial institutions address the challenge of keeping KYC information up-to-date?
Financial institutions implement policies and procedures to request regular updates to KYC information. This may include regular reminders to customers and establishing efficient processes to collect and verify up-to-date information.
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