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What is the situation of women's rights in the field of transitional justice in Panama?
In Panama, work has been done to guarantee women's rights in the area of transitional justice. Actions have been implemented to promote the participation of women in truth, justice and reparation processes, access to justice has been strengthened for victims of human rights violations and work has been done to make visible and recognize the experiences and specific demands of women in this context .
What is the contract of transportation in Mexican commercial law?
The transportation contract in Mexican commercial law is one through which a party, called the carrier, undertakes to move people or merchandise from one place to another, in exchange for a price, assuming responsibility for the risks inherent to transportation.
How does TPS status affect Colombians who have been in the United States for many years and wish to obtain more permanent immigration status?
TPS status provides temporary protection, and Colombians under this status must follow specific regulations. Those who have been in the United States for many years can explore other options to obtain more permanent immigration status, such as obtaining a visa or participating in programs that lead to permanent residency.
What measures are taken to ensure the fairness of the trial against an accomplice?
Various measures are taken to guarantee the impartiality of the trial against an accomplice in Guatemala, such as the impartial selection of the jury, the objective presentation of evidence and respect for the rights of the defense. Impartiality is fundamental to a fair judicial process.
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
What is the process for filing a divorce in El Salvador when one of the spouses lives abroad?
If one of the spouses lives abroad, the divorce process in El Salvador can be carried out through legal representation. The spouse residing abroad can appoint a lawyer in El Salvador to represent him or her in the divorce process before the family judge.
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