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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What measures are being taken to prevent and punish sexual violence in Mexico?
Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.
What are the differences between the seizure of bank accounts and assets in Chile?
The seizure of bank accounts involves the freezing of financial assets, while the seizure of assets involves the retention and sale of physical assets.
Are penalties imposed in El Salvador if the landlord enters the property without the tenant's consent?
The landlord could face fines or penalties for trespassing.
What are the rights of children in cases of separation or divorce from their parents in Guatemala?
Children in cases of separation or divorce in Guatemala have fundamental rights, such as the right to maintain a close relationship with both parents, the right to be heard in decisions that affect them, the right to receive care and protection, and the right to a life free of violence and abuse.
What is the Special Temporary Protection Work Permit (PTP) in Colombia?
The Special Temporary Protection Work Permit (PTP) in Colombia is a document granted to Venezuelan migrants that allows them to access job opportunities and regularize their immigration status in the country.
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