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Can I obtain a Certificate of Single Status if I am divorced or widowed in Chile?
The Certificate of Single Status is issued specifically for people who do not have a current marriage relationship. If you are divorced or widowed, you must obtain the certificate corresponding to your current marital status.
Can a sales contract in Panama contain warranty clauses?
Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.
How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?
Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.
How is distrust in the judicial system addressed from the political sphere in Costa Rica?
From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.
How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?
Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.
What is terrorism in Mexican criminal law?
Terrorism in Mexican criminal law refers to the commission of violent or intimidating acts with the purpose of causing terror in the population or coercing the authorities to carry out certain actions, and constitutes a serious crime that threatens national security and the public peace.
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