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What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
What are the rights of people in situations of unequal access to health for rural communities in Colombia?
People in situations of unequal access to health in rural communities in Colombia have protected rights. These rights include the right to equal access to health services, the right to adequate and timely medical care, the right to non-discrimination in access to health, and the right to rural health promotion.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
What is the specific legislation in Ecuador that regulates cases of food debtors?
In Ecuador, the legislation that regulates cases of food debtors includes the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to the payment of alimony.
Are judicial records in Argentina public or confidential?
In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.
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