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What is the deadline to challenge paternity due to identity theft in Panama?
In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.
What is the crime of alienation of property in Mexican criminal law?
The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.
What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
What are the rights of people belonging to the LGBT+ community in Argentina?
In Argentina, people belonging to the LGBT+ community have rights recognized in the Constitution and in specific laws. These rights include equal treatment and non-discrimination, legal recognition of self-perceived gender identities, access to comprehensive health, protection against violence, and the promotion of equal rights and opportunities.
What is the impact of the health crisis on personal finances in Ecuador?
The health crisis, like the COVID-19 pandemic, has had a significant impact on personal finances in Ecuador. Many people have experienced job loss, reduced income, difficulty paying debt, and unexpected health-related expenses. It is important to adapt and adjust the budget, seek government support, and take steps to protect personal finances during these difficult times.
How has migration from Mexico to Asia changed in recent years in terms of definitive return?
Migration from Mexico to Asia has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in Asian countries. which has generated challenges in terms of family, work, and social reintegration.
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