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What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?
Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.
What is the situation of the rights of women in situations of obstetric violence in El Salvador?
Women in El Salvador face challenges related to obstetric violence, which includes violence and abuse during pregnancy and childbirth. Specialized care is required that promotes respect for reproductive rights and guarantees quality, respectful and violence-free care during the pregnancy and childbirth process.
What is civil law in Mexico?
Civil law in Mexico is the branch of law that regulates legal relationships between private persons, both physical and legal, in aspects such as property, contracts, family, inheritance, among others.
Can the landlord prohibit commercial activities on the leased property in Chile?
The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.
What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
What is the impact of an embargo on cooperation regarding the rights of people in irregular migration situations in Costa Rica?
An embargo can have a significant impact on cooperation regarding the rights of people in irregular migration situations in Costa Rica. Trade and financial restrictions can hinder access to basic services, legal protection and social inclusion for these people. This can increase their vulnerability to exploitation, abuse and discrimination. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration pathways, and guarantee the protection of the human rights of all people, regardless of their immigration status. Additionally, it can seek regional and international cooperation to address the challenges of irregular migration during an embargo.
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