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What agencies in Panama are responsible for the supervision and enforcement of anti-money laundering laws?
The main entity in charge of supervising and enforcing anti-money laundering laws in Panama is the Financial Analysis Unit (UAF). This institution is responsible for receiving, analyzing and transmitting reports of suspicious activities to the competent authorities.
What are the laws that address the crime of consumer fraud in Guatemala?
In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.
Do I need a Costa Rican identity card?
Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.
What is the deadline to request the restitution of assets in case of divorce in Panama?
In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.
What are the legal implications of extracontractual civil liability in Colombia?
Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.
What is the situation of the rights of women with disabilities in Peru?
In Peru, measures are being taken to protect and guarantee the rights of women with disabilities. Their inclusion is promoted in all aspects of social, economic and political life, and we seek to eliminate physical, communication and cultural barriers that may limit their full exercise of their rights. Their access to adequate health services, including education, decent employment and active participation in decision-making related to their life and well-being is promoted.
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