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How is alimony determined in Panama?
Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.
What is the National Security and Citizen Coexistence System in Colombia?
The National Security and Citizen Coexistence System is an organized structure that aims to guarantee the security of citizens and promote peaceful coexistence in Colombia. Its main function is to coordinate actions between different entities and actors to prevent and combat crime, promote justice, protect human rights and strengthen citizen participation in citizen security.
What is the process to expunge or clean disciplinary records in Peru?
In Peru, the process to expunge or clean disciplinary records may vary depending on the jurisdiction and the nature of the record. Generally, it may require submission of a formal application, evidence of rehabilitation, and meeting certain deadlines. Consulting with an attorney is crucial to understanding the specific steps and increasing your chances of success.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
How is the right to gender equality guaranteed in the field of political participation in Chile?
In Chile, the right to gender equality in the field of political participation is guaranteed through laws and policies that promote the equal participation of women and men in political decision-making. Gender quotas are established on electoral lists, the training and political leadership of women is promoted, and measures are implemented to prevent and punish gender-based political violence.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
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