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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?
In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.
How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?
In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.
Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?
Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.
Are there restrictions regarding assets that can be seized in Guatemala?
Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.
What is the role of the Comptroller General of the Republic in the supervision and control of politically exposed people in Peru?
The Comptroller General of the Republic plays a key role in the supervision and control of politically exposed people in Peru. This institution has the responsibility of auditing and supervising the use of public resources, evaluating the management of State officials and entities, and issuing reports and recommendations to prevent and correct possible irregularities.
What are the regulations on worker participation in company decision-making processes in Colombia?
The participation of workers in decision-making processes in the company in Colombia is supported by specific regulations. Workers' representatives have rights to be consulted on important decisions that affect their working conditions. The active participation of workers contributes to a more equitable and democratic work environment.
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