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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What are the rights of people displaced due to discrimination due to immigration status in Ecuador?
People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination due to immigration status, ensuring equal rights for all people, regardless of their immigration status.
What are the legal measures against the crime of child abuse in Costa Rica?
Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.
What is the role of the National Penitentiary and Prison Institute in Colombia?
The National Penitentiary and Prison Institute (INPEC) is an entity in charge of managing and supervising the penitentiary and prison system in Colombia. Its main function is to guarantee compliance with sentences and security measures, as well as the rehabilitation and social reintegration of people deprived of liberty.
What is the difference between national adoption and international adoption in Brazil?
The difference between national adoption and international adoption in Brazil lies in the origin of the adopted child. In national adoption, the adopted child is a Brazilian citizen and is located within Brazilian territory, while in international adoption, the adopted child is a citizen of another country and may reside outside of Brazil.
How does the government of Panama contribute to the resolution of disputes between landlords and tenants?
The Panamanian government can provide services and mechanisms for the resolution of disputes between landlords and tenants, including mediation and judicial intervention in case of disagreements that cannot be resolved amicably.
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