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How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What is the role of the National Commission for Scientific and Technological Development (CONICIT) in the selection of personnel in the field of research and science in Costa Rica?
The National Commission for Scientific and Technological Development (CONICIT) of Costa Rica has a relevant role in the selection of personnel in the field of research and science. This entity promotes research and innovation in the country and can grant scholarships and support the selection of professionals in scientific and technological projects.
What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
What is being done to promote gender equality in access to mental health services in El Salvador?
Actions are being implemented to promote gender equality in access to mental health services in El Salvador. This includes promoting gender-sensitive mental health services, training health professionals in gender and mental health approaches, and removing barriers that limit women's access to quality mental health services.
How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?
Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.
Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?
Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.
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