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What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?
In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .
What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
What is the approach of the insurance sector in preventing money laundering in Guatemala?
The insurance sector in Guatemala takes a rigorous approach to preventing money laundering. Insurance companies implement measures to verify the identity of policyholders, assess associated risks, and report any suspicious activity. Collaboration with authorities and due diligence help prevent the misuse of insurance services for money laundering.
How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?
Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.
What happens if I have a criminal record in another country and want to reside in Panama?
If you have a criminal record in another country and wish to reside in Panama, it is important to keep in mind that immigration authorities may request information about your record during the residency application process. Each case is evaluated individually, and there may be additional requirements or restrictions depending on the nature of the criminal record and Panama's immigration criteria.
What is the procedure to request judicial authorization for the sale of assets of a minor in Panama?
The procedure to request judicial authorization for the sale of assets of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the
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