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What is mining law in Mexico?
Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.
What is the system for protecting the rights of children and adolescents in Chile?
The child rights protection system in Chile seeks to guarantee the protection and promotion of the rights of children and adolescents. Includes support measures and special protection measures.
What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?
The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.
What is the deadline to challenge the adoption in Panama?
In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.
How are the specific challenges of money laundering in e-commerce addressed in Ecuador?
Ecuador has adopted measures to address the specific challenges of money laundering in electronic commerce. This involves implementing due diligence controls on electronic transactions, verifying the identity of users and collaborating with e-commerce platforms to prevent their misuse for illicit activities.
What is Costa Rica's policy regarding the promotion of sustainable transportation?
Costa Rica has a policy to promote sustainable transportation as a way to reduce road congestion, greenhouse gas emissions and improve the quality of life of the population. Measures have been implemented to encourage the use of public transport, such as expanding bus routes and improving infrastructure for pedestrians and cyclists. Additionally, the government promotes the adoption of electric vehicles and car sharing as more sustainable alternatives.
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