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Is it possible to obtain a copy of my passport in Panama if I need it as additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as additional backup, but remember that the photocopy has no official validity.
What is the situation of the rights of women working in the fishing sector in Brazil?
Brazil Women working in the fishing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in fishing cooperatives and associations, and guaranteeing conditions safe and healthy workplaces.
What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?
In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.
How is alimony determined in Mexico?
Alimony in Mexico is determined considering various factors, such as the income of the spouses, the needs of the children and other relevant aspects. Generally, a percentage of the income of the spouse obliged to pay the pension is established.
What is the role of the private sector in risk list verification in Costa Rica?
The private sector in Costa Rica plays an active role in risk list verification by implementing internal compliance measures. Financial institutions and companies must collaborate with authorities, report suspicious activities and establish internal protocols to ensure compliance with risk list verification regulations.
What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
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