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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
What is the impact of KYC on access to financial services in rural and remote areas of Chile?
KYC can have a positive impact on access to financial services in rural and remote areas of Chile by enabling identity verification and account opening more conveniently through mobile banking agents and other methods.
How are hate crimes punished in Colombia?
Hate crimes in Colombia are sanctioned by Law 1482 of 2011. This law establishes measures to prevent and punish acts of discrimination and violence motivated by prejudice. Penalties include fines and imprisonment, with the aim of protecting fundamental rights and promoting equality.
What are the laws that address the crime of political violence in Guatemala?
In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by beauty or cosmetic products that caused allergic reactions or skin lesions?
As a party to liability litigation for damages caused by beauty or cosmetic products that caused allergic reactions or skin lesions in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain information relevant in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What policies does the State implement to prevent employment discrimination in El Salvador?
The State implements policies that prohibit employment discrimination based on gender, age, ethnicity or other characteristics, with specific laws and actions to combat these problems.
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