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What are the necessary procedures for creating a foundation in Panama?
The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.
What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What are the resources available to workers who face discrimination or harassment at work in Guatemala?
Workers who face discrimination or harassment at work in Guatemala can seek legal and administrative remedies. They can file complaints with labor authorities or labor courts. They can also seek legal advice and representation to defend their rights. Additionally, unions and worker organizations can provide support and guidance in cases of workplace discrimination or harassment.
What are the landlord's obligations regarding the habitability of the property in Mexico?
The landlord has an obligation to provide a property in habitable condition, including ensuring that the premises are in good repair and comply with safety regulations. You must make necessary repairs to keep the property in proper condition.
Can I obtain an official identification in Mexico if I am a minor?
Yes, minors can obtain an official identification in Mexico, such as the voting card with photography for minors, as long as they meet the requirements established by the INE.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
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