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What is the situation of access to justice for returned migrants in Honduras?
The situation of access to justice for returned migrants in Honduras faces challenges due to the lack of information, resources and legal support to resolve problems related to their return, such as family reunification, recovery of assets and protection against discrimination and violence. . Many returned migrants face obstacles in accessing assistance and reintegration services, which makes it difficult to reintegrate into society and exercise their rights.
What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is the role of the Ministry of the Panama Aquatic Resources Authority?
The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.
How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?
To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.
What are the laws that address the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.
Are there incentives or rewards for those who report money laundering activities in Panama?
In Panama, incentives and rewards have been established for those who report money laundering activities. These may include identity protection, confidentiality and, in some cases, the possibility of receiving a financial reward if the information provided results in the recovery of illicit assets.
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