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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?
To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.
What regulations apply to waste management and environmental protection in Paraguay?
Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.
What is the role of the Ombudsman's Office in family matters in Peru?
The Ombudsman's Office in Peru is an entity in charge of protecting and promoting the human rights of citizens. It can intervene in domestic violence cases, child custody and other family law matters.
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