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What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
Can I request a person's judicial records in Chile if I am their ex-spouse or ex-partner and I have concerns about the safety of our children?
If you are the ex-spouse or cohabitant of a person and you have legitimate concerns about the safety of your children in relation to that person, you may be able to request court records. In custody and visitation cases, you can present your concerns to the appropriate judicial authority and request that judicial record information be considered as part of the child's safety assessment.
What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?
PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.
What is the economic situation of Honduras and the government's economic policies?
Honduras is a developing economy, with important sectors such as agriculture, maquila and tourism. The government has implemented policies to promote investment, diversify the economy, improve infrastructure and encourage job creation.
How are cases of gender violence addressed in the family environment in Argentina?
Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.
What is the role of the Colombian Institute of Rural Development in Colombia?
The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.
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