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What are the laws and penalties associated with child marriage in Panama?
Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.
What is the legislation regarding the crime of street harassment in Ecuador?
Ecuador has laws that criminalize street harassment, seeking to prevent uncomfortable situations and guarantee safety in public spaces.
What is the role of the Ministry of the National Parks Authority in Panama?
The Ministry of the National Parks Authority of Panama has the responsibility of managing and conserving protected areas and national parks in the country. Its function is to guarantee the preservation of natural and cultural ecosystems, promote ecological and sustainable tourism, and encourage environmental education and scientific research in these areas. In addition, it is responsible for establishing rules and regulations for the protection of natural resources in the parks.
What is Panama's role as a regional corporate services center?
Panama plays a prominent role as a regional corporate services center in Latin America. The country has a wide range of services for multinational companies, such as business incorporation and registration services, legal and accounting services, payroll and human resources management services, tax administration and advisory services, and international trade consulting services. . Panama offers a favorable business environment, with flexible and business-friendly legislation, quality infrastructure, a strategic location and an attractive tax regime. These characteristics make Panama an attractive destination for companies seeking to establish their presence in the region and take advantage of business opportunities in Latin America.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
What is the role of financial entities in promoting the financial inclusion of migrants in Guatemala?
Financial entities play an important role in promoting the financial inclusion of migrants in Guatemala. These institutions facilitate access to financial services for migrants, such as savings accounts, money transfers, and remittance services. Financial institutions adapt their products and services to meet the specific needs of migrants, such as the possibility of making international transfers quickly and safely. Besides
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