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How is the crime of drug counterfeiting penalized in Ecuador?
Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.
What is the impact of the COVID-19 pandemic on Panama's economy and finances?
The COVID-19 pandemic has had a significant impact on Panama's economy and finances. Lockdown measures and mobility restrictions affected key sectors such as tourism, construction and commerce, resulting in an economic contraction. The government implemented fiscal stimulus measures and support programs to mitigate the impact, and the financial sector has played a fundamental role in the economic recovery, providing lines of credit and support to affected companies.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What is the role of the Ministry of Telecommunications and the Information Society in Ecuador?
The Ministry of Telecommunications and the Information Society is the entity in charge of formulating and executing policies on telecommunications and information technologies in Ecuador. Its main objective is to promote equitable access to telecommunications, encourage connectivity and develop the information society in the country. The ministry is responsible for regulating the telecommunications sector, promoting access to internet services, implementing cybersecurity policies, and promoting digital inclusion.
What is the process to request custody of a minor at risk in Brazil?
To request custody of a minor at risk in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. The case will be investigated and measures will be taken to protect the minor, which may include assigning temporary custody to a family member or suitable third party.
What is the right to free expression in Argentina?
The right to free expression in Argentina implies that all people have the right to express their ideas, opinions and beliefs freely, without censorship or undue restrictions. This includes freedom of the press, freedom of assembly and association, and the protection of the diversity of cultural and political expressions in society.
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