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Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
Can a food debtor in Peru request a pension review due to the loss of property in a natural disaster?
Yes, the loss of property in a natural disaster can be grounds for requesting a pension review in Peru, as long as the significant economic impact is demonstrated.
How can I obtain a certificate of no arrears on a student loan in Peru?
To obtain a certificate of non-payment of fees on a student loan in Peru, you must go to the financial institution or educational institution that granted the loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What legislation exists to combat the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.
How does the immigration process affect the mental health of Costa Rican migrants in the United States?
The migration process can affect the mental health of Costa Rican migrants in the United States due to factors such as cultural adaptation, the stress of migration, and family separation. The legislation seeks to address these impacts by promoting accessible mental health services, emotional support programs and raising awareness about the importance of mental well-being. Measures are implemented to mitigate the stigma associated with seeking psychological help and ensure that migrants have access to resources that promote their mental health.
What are the rights of LGBT+ people in family law in Ecuador?
In Ecuador, LGBT+ people have the same rights and protections as heterosexual people in the field of family law. This includes the right to marriage and adoption, as well as the recognition and protection of de facto unions between same-sex couples.
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