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What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What protection do consumers have in sales contracts in Panama?
Consumers have legal rights and protection in sales contracts in Panama, including the right to adequate information, a product warranty, and the right to withdraw from contracts entered into outside the commercial establishment.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of political representation?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of political representation. Equal opportunities, non-discrimination and the full and equal participation of women in positions of political representation are promoted. Measures are implemented to promote gender parity in representative bodies, encourage women's political leadership and guarantee their active participation in political decision-making.
How does the debtor's cohabitation situation affect maintenance obligations in Argentina?
The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.
What legal consequences do the crime of piracy entail in Chile?
In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.
Can an asset that is subject to a usufruct contract be seized in Mexico?
Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.
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