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What is the role of the Ministry of the National Sustainable Development Authority in Panama?
The Ministry of the National Sustainable Development Authority of Panama has the responsibility of promoting sustainable development in the country. Its function is to promote policies and programs that balance economic, social and environmental development, promoting sustainable practices in various sectors, such as energy, transportation, tourism and agriculture, among others.
What body is responsible for supervising AML activities in Panama?
In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.
How does the political system work in Ecuador?
In Ecuador, the political system is based on a representative democracy. Executive power rests with the president, elected by popular vote, who heads the government. The legislative branch is made up of the National Assembly, which is responsible for creating and passing laws. The judiciary is independent and is responsible for administering justice.
What is the difference between assault and robbery in Colombia?
Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.
What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What is the crime of sexual harassment in Mexican criminal law?
The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.
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