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What is the impact of dating violence on the exercise of the rights of adolescent girls in Mexico?
Dating violence can have a significant impact on the exercise of the rights of adolescent girls in Mexico by creating an environment of control and manipulation, limiting their autonomy and personal development, affecting their emotional and physical health, and perpetuating patterns of inequality and gender violence. Measures are being implemented to prevent and punish dating violence, as well as to
What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
What are the visa options for Panamanian citizens who want to work in the field of technology and innovation in Spain?
There are specific visas for technology and innovation professionals who want to work in technology companies in Spain.
What are the requirements to request a license to provide architectural services in Costa Rica?
The requirements to apply for a license to provide architectural services in Costa Rica include submitting an application to the College of Architects of Costa Rica, proving professional training and experience, complying with the ethical and legal requirements established by the college, and paying the corresponding fees.
How is international cooperation addressed within the KYC framework according to Panamanian legislation?
Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.
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