Recommended articles
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?
In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refuge seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.
How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
What is the impact of development policies in the housing construction sector on the Costa Rican economy?
The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.
What is the crime of property invasion in Mexican criminal law?
The crime of invasion of property in Mexican criminal law refers to the illegal occupation of a property, home or private space without the consent of the owner or legitimate owner, and is punishable with penalties ranging from fines to prison, depending on the degree of invasion and the circumstances of the event.
How are disciplinary records considered when hiring professionals as lawyers in Panama?
The disciplinary records of lawyers can be evaluated by the Panama Bar Association, ensuring the ethical and professional suitability of those who practice law in the country.
Other profiles similar to Carlos Jose Berroteran Vargas