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What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
What organization in Mexico is responsible for protecting human rights?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.
What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
How does the remittance sector affect the risk of money laundering in Colombia?
The remittance sector in Colombia may present money laundering risks due to the possibility that they may be used to hide illicit funds. Entities should implement additional due diligence and monitoring measures in this sector to mitigate such risks.
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