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What is the protection of the rights of people in situations of access to justice for people in situations of domestic violence in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of domestic violence. Laws and policies are promoted that protect victims of domestic violence, including gender violence. Mechanisms for reporting, protection and legal assistance are established for affected people, and the aggressors are sought to be punished. In addition, psychological, social and economic support is provided to victims for their recovery and protection of their rights.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What is the maximum period to retain the personal information of candidates who were not hired in El Salvador?
There is no specific maximum period for retaining the personal information of candidates who were not hired in El Salvador, but it is recommended to delete it once it is no longer relevant to future employment opportunities. Data protection legislation must be complied with.
What sanctions apply if a PEP in Peru does not meet its financial obligations?
Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
Can I request an extension of the validity of my Passport if I am abroad and cannot return to Honduras?
Passport validity extensions are not issued in Honduras. If you are abroad and your Passport is about to expire, you must contact the nearest Honduran embassy or consulate to request a replacement.
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