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What are the laws and penalties associated with discrimination in Panama?
Discrimination is a crime in Panama and is prohibited by the Constitution and other national and international laws. Penalties for discrimination can include fines and other sanctions, and seek to promote equal rights and opportunities for all people, regardless of ethnicity, gender, religion or sexual orientation.
How is cooperation between government agencies encouraged in the fight against money laundering in Chile?
Chile promotes inter-institutional cooperation between government agencies, such as the UAF, the Prosecutor's Office and the police, through agreements and information exchange mechanisms to guarantee an effective response in the fight against money laundering.
What is the fintech panorama in the Dominican Republic?
The fintech sector is experiencing growth in the Dominican Republic. Fintech companies offer innovative financial solutions through technology, such as mobile payments, online loans, digital investments and financial management services. These companies are changing the way people access and manage their financial services.
What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?
In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
Can I request an extension of my identity card if I am abroad for study reasons?
Identity card extensions are not issued if you are abroad for study reasons. You must return to
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