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What legislation exists to combat the crime of blackmail in Guatemala?
In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the situation of the rights of women in child labor in El Salvador?
Women in child labor situations in El Salvador face challenges in terms of protection, access to education, guarantee of their labor and gender rights. The promotion of policies and programs that prevent and eradicate child labor is required, ensuring access to quality education and opportunities for the full development of girls and adolescents.
How are robbery and theft cases handled in Honduras?
Cases of robbery and theft in Honduras are governed by the Penal Code. Robbery involves the theft of property through the use of violence or intimidation, while theft involves the taking of property without the use of violence. Penalties vary depending on the value of the stolen property, the severity of the violence used and other aggravating factors.
What are the requirements to request the subsidy for displaced people in Colombia?
The requirements to apply for the subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Single Registry of Victims (RUV) and meet the criteria established by the Victims Unit. You must go to the Victims Unit or competent entity and present the
What is the procedure for registering a foreign divorce in the Dominican Republic?
To register a foreign divorce in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad. Registration allows the official recognition of divorce in the Dominican Republic
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