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What is the situation of women's rights in the informal economy in Panama?
In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?
In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?
The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.
What is the health insurance coverage situation like in Honduras?
Although Honduras has a public health insurance system, the coverage and quality of health services may be limited, especially for low-income and vulnerable populations. Many people depend on private health services or free medical assistance provided by non-governmental organizations. Expanding health insurance coverage and improving the quality of services are important to ensure equitable access to healthcare in the country.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
What is the paternity recognition action in Mexican civil law?
The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.
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