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What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?
The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.
What is the economic impact of sanctions on contractors in Costa Rica, and how do they affect competitiveness and confidence in public procurement processes?
Sanctions on contractors in Costa Rica have an economic impact by deterring fraudulent practices and ensuring fair competition. These contribute to maintaining a fairer contracting environment, promoting the participation of ethical companies and preserving trust in public procurement processes. In addition, they promote transparency and the good use of resources, strengthening economic efficiency in the field of contracting.
What are the rights of children in cases of marriage annulment in Peru?
In cases of marriage annulment in Peru, children have the same rights as in cases of valid marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The annulment of the marriage does not affect the rights of children recognized by Peruvian legislation.
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
What is the impact of money laundering on vulnerable sectors of society in Colombia?
Money laundering has a particularly detrimental impact on vulnerable sectors of society in Colombia. Laundered illicit funds can be used to finance criminal activities that directly affect communities in poverty, promoting violence, exploitation and social marginalization. Furthermore, money laundering can exacerbate social inequalities and hinder access to basic services and development opportunities for the most vulnerable sectors.
Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?
Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.
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