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How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?
The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.
What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?
The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.
What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
How to carry out the procedure for the registration of a real estate purchase and sale contract in the Office of Public Instruments in Colombia?
The registration of a real estate purchase and sale contract is carried out before the Public Instruments Registry Office. You must submit the contract, pay the applicable fees, and follow the process to record the real estate transaction.
How are crimes related to drug trafficking addressed in Salvadoran legislation?
Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.
What are the rights of people displaced by political violence in Ecuador?
People displaced by political violence 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 by political violence.
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