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Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?
Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.
Can changes be made to the ID information online in the Dominican Republic?
In the Dominican Republic, some changes to information on the identity card can be requested online through the electronic platform of the Central Electoral Board (JCE). This includes changes of address and updating of personal data. However, important changes, such as the name, may require an in-person visit to the JCE offices to present the corresponding documentation.
What is the process for collecting alimony in El Salvador?
The process of collecting alimony in El Salvador involves the issuance of a payment order and the collaboration of employers to retain and remit the funds to the beneficiary. It may also include enforcement measures if the debtor does not comply voluntarily.
How is parentage established in cases of surrogacy in Argentina?
In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.
What are the obligations of the lessor regarding the delivery of public services in Ecuador?
The landlord has the obligation to guarantee the delivery of basic services, such as water, electricity and gas, at the time of delivery of the property. The contract should clearly specify these responsibilities and any additional provisions, such as agreements on payment for services.
What is the status of cybersecurity legislation in Mexico?
In Mexico, cybersecurity legislation is developing, with laws that address aspects such as the protection of personal data, the prevention of cybercrime, and the regulation of online services. However, there are still areas that require further attention and updating to address evolving cyber threats.
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