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What is the extinctive prescription action in Mexican civil law?
The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.
What is the role of the State of Panama in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP)?
The State of Panama has a fundamental role in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP). This includes the promulgation and updating of laws and regulations that establish standards for the identification, monitoring and management of risks associated with PEP. In addition, state authorities, such as the Superintendency of Banks of Panama, play an active role in supervising and evaluating compliance with these measures by financial institutions and other entities, thus ensuring the effectiveness of money laundering prevention policies. money and financing of terrorism.
What is the investigation process for online child abuse crimes in the Dominican Republic?
The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified
What is the role of the State in protecting the rights of same-sex couples in family law cases in Panama?
The State has a fundamental role in protecting the rights of same-sex couples, ensuring equality and non-discrimination in family law matters in Panama.
Can the food debtor request a temporary reduction of pensions for health reasons in Argentina?
In situations of illness or temporary disability of the alimony debtor in Argentina, he or she may request a temporary reduction of alimony. The request must be accompanied by medical evidence supporting the need to temporarily adjust obligations. The court will evaluate the request and make a decision considering the period of disability and the financial capacity of the debtor during that time.
What is the position of the Dominican Republic regarding embargoes imposed for the rights of informal sector workers?
The position of the Dominican Republic in relation to embargoes imposed for the rights of informal sector workers is to promote the protection and recognition of the labor rights of these workers. The country can advocate for the implementation of policies and programs that improve working conditions, guarantee social security and promote the formalization of the informal sector. The Dominican Republic can seek solutions that benefit informal workers without resorting to embargoes.
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