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Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What is physical family violence and how is it addressed in Peru?
Physical family violence refers to acts of physical aggression, hitting, abuse or any form of physical violence exercised within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, restraining orders, and rehabilitation and prevention programs. It seeks to guarantee the safety and well-being of the victims.
What is the penalty for the crime of coercion in Chile?
Coercion in Chile involves the use of force or threats to force someone to do something and can lead to prison sentences.
How is integrity and business ethics ensured in the participation of private companies in public contracts in Paraguay?
Business integrity and ethics can be ensured through policies and selection processes that evaluate the ethical conduct of private companies that participate in public contracts in Paraguay.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in access to health services in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in access to health services. It seeks to guarantee equal treatment and opportunities in access to health services for all people, regardless of their sexual orientation. Training and awareness of health personnel is promoted, discrimination based on sexual orientation is prohibited, and mechanisms are established to prevent and punish acts of discrimination in the field of health.
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