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How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?
The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.
What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?
The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the legal treatment of drug possession and trafficking in Paraguay?
Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.
What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?
The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.
What measures does the Dominican Republic take to guarantee food security if it faces embargoes?
The Dominican Republic takes measures to guarantee food security in the event of facing embargoes. This includes encouraging local agricultural production, strengthening sustainable agriculture, crop diversification, promoting food security through government programs and policies, and implementing emergency measures in case of food shortages.
Can I request the suspension of the embargo if I am facing a natural disaster or public calamity in Colombia?
In cases of natural disaster or public calamity, it is possible to request the suspension of the embargo in Colombia. You must provide documentary evidence to support your situation and demonstrate that the disaster or calamity has significantly affected your ability to pay. The court will evaluate the application and make a decision based on the particular circumstances.
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