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What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
How is domestic violence criminalized in indigenous communities in Colombia?
Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.
Can regular property inspections be carried out during the tenancy in Argentina?
Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?
The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.
What is the minimum age to be employed in Peru?
In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.
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