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What is the role of the National Council for Sustainable Development (CONADES) of Panama in verifying criminal records related to sustainable development projects?
The National Council for Sustainable Development (CONADES) of Panama may have a role in verifying criminal records to sustainable development projects. It can collaborate with other entities, such as the National Police, to ensure that people or companies involved in sustainable development projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek sustainable development in the country.
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
What is the impact of gender violence on women's access to justice and political participation in Mexico?
Gender violence can have a significant impact on women's access to justice and political participation in Mexico by generating fear, mistrust and limitations in the exercise of their political rights, as well as by hindering their active participation in political life. and democratic of the country. Measures are being implemented to prevent and punish gender violence, as well as to promote equitable political participation free of discrimination.
Can I use my Panamanian passport as proof of citizenship in Panama?
Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.
What is being done to promote gender equality in the field of political participation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of political participation. This includes the implementation of gender quotas in political representation, the promotion of women's participation in political leadership positions, and the fight against gender-based political violence and discrimination in political life.
What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?
Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.
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