Recommended articles
What rights do same-sex couples have in Mexico regarding marriage?
In Mexico, same-sex couples have the legal right to marry in all states, thanks to a landmark Supreme Court decision in 2015 that overturned state bans.
What is the legal treatment of cases of foreigners in the Paraguayan criminal system?
The cases of foreigners in the Paraguayan criminal system receive legal treatment that respects their fundamental rights. The legislation seeks to guarantee equity and avoid discrimination based on nationality. The right to consular assistance is recognized and protocols are established to ensure that foreigners understand their rights and the legal process in which they are involved. The protection of the rights of foreigners contributes to justice and equity in the criminal system in Paraguay.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
How are concerns about access to financial services in underserved areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in underserved areas of the Dominican Republic in the KYC process, financial institutions are working together with the government and non-profit organizations to bring financial services to these areas. The opening of service points in marginalized areas and the training of local personnel are promoted. Additionally, KYC procedures are simplified wherever possible to facilitate access to financial services in these areas. Financial inclusion is an important goal throughout the country.
Can a Bolivian citizen obtain an identity card with information in an indigenous language other than Spanish, for cultural reasons?
As long as they meet the requirements, Bolivian citizens can include information in indigenous languages on their identity card for cultural reasons, respecting the country's cultural diversity.
What are the requirements to apply for a license to operate a casino in Panama?
The requirements to apply for a license to operate a casino in Panama vary depending on the type of game and the location of the casino. Generally, you must apply to the Gaming Control Board and meet the requirements set out in the Casino and Bingo Halls Act. This includes providing information about the owners and partners of the casino, floor plans, zoning and land use certificates, and demonstrating financial solvency . Additionally, it is necessary to comply with the regulations and standards established by the Gaming Control Board to ensure the integrity and security of the game.
Other profiles similar to Lisbeth Del Carmen Garces Lugo