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What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?
Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.
What measures are being taken to strengthen training and awareness on money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.
What is the procedure to recognize paternity in Panama?
The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.
What measures are taken to guarantee equity in the geographical distribution of government projects between different regions of Argentina?
Policies are established that promote geographic equity, considering the equitable distribution of projects in different regions. In addition, the participation of local contractors is encouraged in all areas of the country to promote equitable development and job creation at the national level.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?
The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
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