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What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.
How is the verification of risk lists carried out in the financial field in Colombia?
In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.
What is the legal age to get married in Peru?
In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.
What are the legal consequences of the crime of money laundering in Ecuador?
The crime of money laundering, which involves the transformation or concealment of assets from illicit activities, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish money laundering, guaranteeing transparency and legality in financial transactions.
How is homicide punished in Costa Rica?
Homicide in Costa Rica is punishable by penalties ranging from 15 to 20 years in prison, depending on the specific circumstances of the case. In cases of aggravated homicide, the penalty can increase to 35 years or even life imprisonment.
What monitoring and evaluation measures can Bolivian authorities implement to ensure compliance with sanctions imposed on contractors?
Bolivian authorities may implement monitoring and evaluation measures such as [describe the measures, for example: establish compliance reporting mechanisms, conduct periodic audits of sanctioned companies, coordinate with international entities to monitor compliance, etc.].
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