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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What are the laws that regulate cases of elder abuse in Honduras?
Elder abuse in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of older people. These laws establish sanctions for those who physically, psychologically or financially mistreat older people, guaranteeing their protection and well-being.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?
The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.
What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?
The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.
What is the situation of the rights of women working in the fashion sector in Mexico?
Women who work in the fashion sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and access to fair working conditions, as well as the promotion of equal opportunities and respect for their labor rights in the fashion industry.
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