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What is the situation of women's rights in the field of forced migration in Panama?
Women in situations of forced migration in Panama face specific challenges related to the protection of their rights. Measures have been implemented to guarantee their access to basic services, legal protection and psychosocial support. In addition, mechanisms for identification and attention to the specific needs of forced migrant women have been strengthened.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
What is family mediation in Mexico and how does it work?
Family mediation in Mexico is a voluntary and confidential process in which an impartial mediator facilitates communication between the parties in conflict, seeking to reach agreements and amicable solutions in matters related to family law, such as custody, visitation or alimony. Family mediation encourages the active participation of the parties and seeks to avoid judicial confrontation.
What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
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