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What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.
What is the process to request judicial authorization to change the residence of a child in Brazil?
The process to request judicial authorization to change the residence of a child in Brazil involves submitting an application to the competent court. Valid justifications for the change of residence must be provided, such as work or educational reasons, and it will be assessed whether it is in the best interests of the child and does not infringe the visitation rights of the other parent.
What is the process to request review of a judicial support order in Bolivia?
The process for requesting review of a court support order in Bolivia generally involves filing a formal petition with the court that issued the order. The applicant must provide strong justification for the review, such as changes in financial or personal circumstances, and provide documentary evidence to support the request. The court will review the petition and schedule a hearing to consider the requested review.
What is the process for obtaining a Guatemalan passport and what are the procedures involved?
The process to obtain a Guatemalan passport involves presenting documents such as DPI, birth certificate, photos and paying the corresponding fees. The procedures are carried out before the General Directorate of Migration and Immigration. Obtaining a passport is essential for international travel.
What is the legal framework in Costa Rica for the violation of labor rights?
The violation of labor rights is punishable by law in Costa Rica. Employers who violate workers' labor rights, such as failing to pay fair wages, denying benefits, or imposing abusive working conditions, may face legal action and sanctions, including fines and damages.
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