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What are the legal rights and obligations of parents in cases of children born out of wedlock in the Dominican Republic?
In the Dominican Republic, parents have legal rights and obligations in cases of children born out of wedlock. This includes the right and responsibility to provide financial support, care and education for your children. Parents can agree on custody and child support voluntarily or can go to court in case of disagreement.
What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
How are the challenges of transportation and urban mobility addressed in Panama?
The government of Panama works to improve transportation and urban mobility through the planning and construction of transportation infrastructure, such as roads, bridges, and public transportation systems. The use of sustainable means of transport is promoted, such as efficient public transport and the promotion of the use of bicycles and pedestrianization in urban areas.
What are the specific challenges that Honduras faces in preventing money laundering in the microfinance sector?
The microfinance sector in Honduras faces specific challenges in preventing money laundering. These include lack of resources and technical capacity to implement due diligence measures, difficulty in carrying out a thorough assessment of customers due to lack of credit history, and exposure to risks from customers who may be involved in illicit activities.
What are the rights of people in situations of discrimination based on sexual orientation in the media in Brazil?
People who are discriminated against for reasons of sexual orientation in the media in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the media, and the right to fair, respectful and non-stereotypical representation in the media.
How is the child support fee established in cases of children residing in educational or care institutions in Colombia?
In cases of children residing in educational or care institutions in Colombia, the court may consider the expenses associated with the child's education and welfare when establishing the child support fee. It is essential to document specific costs related to the institution and ensure that these are considered in court agreements. Transparency in communication and presentation of evidence is essential to ensure that child support is fair and appropriate.
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