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What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
How are international sanctions applied in Panama to prevent terrorist financing?
International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.
What is the economic situation in El Salvador?
The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
Can a food debtor in Peru request a pension reduction due to loss of work capacity?
Yes, the loss of work capacity of the alimony debtor can be a reason to request a pension reduction in Peru, as long as medical evidence is presented to support the request.
What are the rights of grandparents in cases of parental divorce?
In cases of parental divorce, grandparents' rights may include the right to maintain contact and relationships with their grandchildren. Ecuadorian law recognizes the importance of preserving family ties and, in certain circumstances, grandparents can request visitation or custody rights.
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