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What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?
In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.
What are the rights of people in situations of unequal access to justice for people who are victims of political gender violence in Colombia?
People in situations of unequal access to justice for people who are victims of political gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender-based political violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to gender political violence.
How are environmental compliance risks managed in due diligence for energy infrastructure development projects in Colombia, such as hydroelectric plants or wind farms?
In energy infrastructure development projects in Colombia, due diligence must address environmental compliance risks, evaluate impacts on aquatic or terrestrial ecosystems, and ensure compliance with environmental protection regulations. This contributes to sustainability and compliance with international standards in energy projects.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of divorce in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of divorce in Guatemala seek to protect the well-being of the child. The emotional and economic stability of the adopters is evaluated, guaranteeing a safe and supportive family environment.
What are the legal implications of the crime of bigamy in Mexico?
Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.
What is the responsibility of maintenance debtors in Bolivia in terms of providing financial information to the court?
Support debtors in Bolivia have the responsibility to provide accurate and complete financial information to the court when requested. This may include details about income, expenses, assets, debts and any other relevant information that may affect your ability to meet support obligations. Providing false or misleading information to the court can have legal consequences and further complicate the debtor's situation.
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