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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What are the requirements for usucapion to operate in Mexican civil law?
The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.
What are the rights of children in cases of separation or divorce due to de facto custody problems in Chile?
In cases of separation or divorce due to de facto custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive
What is the situation of violence in tilapia production areas in Honduras?
The situation of violence in tilapia production areas in Honduras faces challenges due to the dispute over land, contamination of water bodies and conflicts between aquaculture companies and fishing communities. Tilapia workers face precarious working conditions and health risks in the context of labor exploitation and environmental degradation.
What is Panama's role in the region's capital market?
Panama plays a relevant role in the region's capital market. The country has an active and sophisticated Stock Exchange, which provides investors with the opportunity to buy and sell stocks, bonds and other securities. In addition, Panama has become a regional center for the issuance of securities and the raising of financial resources, both locally and internationally. The Panamanian capital market offers companies access to financing through
What is the relationship between disciplinary background and the participation of Colombian companies in technology development projects for efficient water management?
In water management technology development projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of this vital resource.
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