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What is the protection of the rights of people in situations of access to care and support services for people in situations of emergencies and natural disasters in Panama?
In Panama, we seek to protect the rights of people in situations of emergencies and natural disasters through specialized care and support services. Prevention, preparation and response to emergency situations are promoted, ensuring security, medical care, humanitarian assistance and the protection of the basic rights of affected people. Coordination mechanisms are established between public entities and humanitarian aid organizations to provide an effective and timely response.
How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?
In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
What protections exist for the right to non-discrimination based on gender identity in Costa Rica?
The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.
Can a third party request access to judicial records in Mexico?
Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.
What is Colombia's approach to addressing money laundering in the real estate and construction sector?
In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.
What is the statute of limitations to execute an embargo in Mexico?
Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.
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