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What are the state policies for the protection of the rights of same-sex couples in family law cases in Panama?
The State can establish policies to guarantee the protection of the rights of same-sex couples, including aspects such as marriage and adoption, promoting equality in Panama.
What is Panama's international cooperation in the fight against the financing of terrorism?
Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
Can judicial records in Colombia affect my work permit application?
Judicial records in Colombia can affect your work permit application, especially if you have a criminal record that is related to the type of job you are applying for. Immigration authorities can evaluate your judicial record to determine if you represent a risk to security or public order in the workplace.
What happens if I need a judicial record certificate in Peru for immigration or residence purposes?
If you need a judicial record certificate in Peru for immigration or residence purposes, you must follow the requirements established by the immigration authorities of the destination country. You may need to present the certificate as part of your visa or residence permit application. Be sure to check the specific requirements and validity period of the certificate, as some countries may require recent issuance.
What to do in case of loss of the DNI of an adult person with an intellectual disability?
In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.
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