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How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?
Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
What is joint tenancy in the Dominican Republic?
Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.
Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
What is the right to protection of the rights of people in situations of gender violence in El Salvador?
The right to protection of the rights of people in situations of gender violence in El Salvador implies that all people have the right to live free of violence, including gender-based violence. This includes the right to protection from domestic violence, sexual violence, stalking, human trafficking and other forms of gender-based violence. Furthermore, it implies the right to justice, reparation and support for victims.
What are the penalties for crimes related to organ trafficking in Colombia?
Organ trafficking in Colombia is punishable by Law 1801 of 2016. This law establishes significant penalties for those who participate in this illegal activity, which ranges from the extraction to the commercialization of organs. The aim is to prevent and punish this crime that violates human dignity.
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