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What is the structure of the Judicial Power in Chile?
The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
What are the regulations related to the custody of court records in minor cases in Panama?
The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?
Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.
How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the established protocols for the harmonization of sanctions at a global level
The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This participation implies in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.
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