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What is the role of the State in the issuance and maintenance of judicial records in Panama?
The State in Panama is responsible for managing and maintaining the judicial records database, ensuring its integrity and availability for issuance when necessary.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
What is international trade law in Mexico?
International trade law regulates commercial relations between subjects from different countries, including international contracts, international transportation, financing and resolution of cross-border disputes.
What is inheritance in Mexican civil law?
Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?
People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.
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