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Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?
Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.
What are the rights of children in cases of separation or divorce due to problems living with a new partner in Chile?
In cases of separation or divorce due to problems living with a new partner in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to guarantee the well-being of their children and create a favorable environment for their development, taking into account coexistence with the new partner.
What are the rights of people displaced due to lack of access to functional diversity care services in Costa Rica?
People displaced due to lack of access to care services for functional diversity in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to care and support services for functional diversity, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to services for functional diversity, ensuring respect for their rights and promoting inclusion and equal opportunities.
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of political participation and decision-making?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of political participation and decision-making, including the promotion of their representation in leadership spaces, training in civil rights and strengthening their participation in processes democratic.
What government agencies in Guatemala have a role in overseeing due diligence activities?
The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.
What are the rights and responsibilities of the landlord in the event of force majeure in a rental contract in Colombia?
The rights and responsibilities of the lessor in case of force majeure must be defined in the lease contract in Colombia. This may include agreements on temporary suspension of obligations, adjustments to the lease or even termination of the contract in extreme cases. It is essential to specify which situations will be considered force majeure and how the consequences will be handled. Additionally, it is advisable to establish procedures to notify and document force majeure events. Ensuring that these provisions are well defined provides legal certainty to both parties in unforeseen situations and helps avoid legal conflicts.
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