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What laws regulate domestic violence in El Salvador and Panama?
In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.
Are there special provisions for the selection of personnel in the education sector in Paraguay?
Yes, the education sector has specific regulations for the selection of teaching personnel, such as the National Education Law.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?
The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?
The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.
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