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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
What is the process to request the adoption of a child as a foreign person not resident in Ecuador?
The process to request the adoption of a child as a foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
How are background checks handled in companies with remote work teams in Colombia?
In companies with remote teams, background checks are conducted virtually and securely. Digital tools and online protocols are used to guarantee the confidentiality and authenticity of the information, adapting to the dynamics of remote work in Colombia.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to housing in Panama?
In Panama, the aim is to guarantee access to decent housing as a fundamental right. Policies and programs are promoted that seek to ensure access to adequate housing, especially for those in vulnerable situations. The construction of social housing, the regulation of rents, the prevention of arbitrary evictions and the promotion of housing solutions that respect the rights and needs of people are encouraged.
What is the legal framework in Costa Rica for the crime of terrorism?
Terrorism is punishable by law in Costa Rica. Those who engage in acts of terrorism, such as planning, financing or carrying out violent acts with the aim of generating terror in the population, may face legal action and criminal sanctions, including prison terms and fines.
What is the tax treatment of royalty payments for the use of foreign technologies and patents in Ecuador?
Royalty payments may have tax consequences. It is necessary to understand how these payments are classified and taxed, and whether there are preferential treatments according to international agreements.
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