Recommended articles
What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?
The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.
What is the situation of access to education for people affected by armed violence in Honduras?
The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.
What is the importance of providing support options for the development of strategic leadership skills for Dominican employees in the United States?
Providing support options for the development of strategic leadership skills helps Dominican employees think holistically and long-term, allowing them to lead with vision and direction in a competitive business environment.
What is provisional custody and in what cases is it applied in Brazil?
Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.
What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
How are sexual assault crimes addressed in Panama?
Sexual assault crimes in Panama are treated seriously. Sanctions may include prison sentences and protection measures for victims. It seeks to guarantee justice and well-being of the victims in these cases.
Other profiles similar to Pedro Damian Quiroz Sancihz