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What are the laws and penalties associated with domestic violence in Panama?
Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This legislation establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
What is the relationship between identification and the criminal justice system in Mexico?
Identification is essential in the criminal justice system in Mexico to identify people involved in court cases, from victims and witnesses to defendants. Identification documents are used in legal processes and in the administration of justice.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What information is included in the judicial records in Chile?
Judicial records in Chile contain detailed information about criminal convictions, such as the crime committed, the date of the sentence, the court that handed down the sentence, and the length of the sentence imposed. They may also include information on alternative measures to prison, such as probation or conditional suspension of sentence.
What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?
In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.
How is possession regulated in cases of gender violence in Argentina?
Possession in cases of gender violence in Argentina is addressed with special attention to the well-being and safety of the victim and children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
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