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How has migration from Mexico to North America changed in recent years in terms of health migration?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medications or rehabilitation services in the United States or Canada, which has created challenges in terms of healthcare, insurance coverage and health policies.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What happens in case of non-compliance with alimony in Guatemala?
In case of non-compliance with child support in Guatemala, the father or mother who must receive the support can file a complaint with the judge, who can impose sanctions on the non-compliant parent, such as fines, arrest or even modify custody in serious cases.
What is considered the crime of false advertising in Colombia and what are the associated penalties?
The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Associated penalties may include criminal legal actions, administrative sanctions, fines, corrective measures, prohibition of misleading advertising and additional actions for violation of consumer rights and transparency in advertising.
Can a person's judicial records be obtained if they have been a victim of a corruption crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a corruption crime in Ecuador. However, in cases of corruption, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and reparation. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.
What is the process for expunging judicial records in cases of judicial error in Guatemala?
In cases of judicial error in Guatemala, the process for expunging judicial records involves submitting a formal request to the judicial authorities. This may require presenting evidence demonstrating the error and engaging in legal proceedings to correct incorrect information in the records. It is vital to understand the specific steps and legal requirements to carry out this process successfully.
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