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What is the procedure to request the division of assets in case of divorce in Panama?
The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.
How are money laundering risks addressed in the international trade and logistics sector in Colombia?
Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
What is the situation of the rights of women at work in the education sector in Mexico?
Women who work in the education sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the prevention of harassment and gender discrimination in the educational environment, and the promotion of fair and equitable working conditions.
What is the importance of education and training in risk list verification in Chile?
Education and training play a fundamental role in verification on risk lists in Chile. Training staff in identifying suspicious activity and complying with regulations is essential to the success of any business. Constant training ensures employees are up to date on the latest regulations and emerging threats. Additionally, education and training promote a culture of compliance in the organization and help prevent costly mistakes. Chilean companies must invest in education and training programs to strengthen their capabilities in risk list verification.
What is gender violence and what are the protection measures in Mexico?
Gender violence in Mexico refers to any form of violence based on gender discrimination, which mainly affects women. Protective measures, such as protection orders, shelters, and psychological and legal support programs, exist to provide safety and support to victims.
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