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What is the protection of the rights of people in situations of sexual and gender diversity in Panama?
In Panama, we seek to protect the rights of people in situations of sexual and gender diversity. There have been significant advances in the protection and recognition of the rights of lesbians, gays, bisexuals, transgender and intersex (LGBTI). Discrimination based on sexual orientation and gender identity is prohibited, equal marriage is recognized and inclusion, education and awareness policies are promoted to guarantee equal rights and opportunities.
Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?
AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
Can judicial records be shared with financial institutions in Panama?
Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.
What are the safety risks in the production and distribution of chemical products for the agricultural industry in the Dominican Republic, including safety in the handling of fertilizers and pesticides?
Safety in the production and distribution of agricultural chemicals is important for sustainable agriculture. Identifying risks and safety measures when handling fertilizers and pesticides is essential to protect farmers and the environment.
What is the property separation regime with limited participation in Costa Rica?
The separation of property regime with limited participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage, which are divided equally between case of divorce or dissolution of marriage.
What is the role of the Ministry of Sports in Colombia?
The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.
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