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What is the role of non-governmental entities in preventing money laundering in Guatemala?
Non-governmental entities play an important role in preventing money laundering in Guatemala. They participate in awareness, education and collaboration initiatives with the private and government sectors. They contribute to the dissemination of good practices, the identification of vulnerabilities and the strengthening of the country's resistance against money laundering.
Are specific criteria established in Paraguayan legislation to evaluate the technical and ethical capacity of contractors in public tenders?
Legislation in Paraguay could establish specific criteria to evaluate the technical and ethical capacity of contractors in public tenders, guaranteeing the suitability of successful bidders.
What are the considerations for the transfer of employees in a business sale contract in Argentina?
In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.
How can Peruvians obtain an S-3 Visa for family members of witnesses and collaborators in criminal cases in the United States?
The S-3 Visa is for immediate family members of witnesses and collaborators in criminal cases who have an S-1 or S-2 Visa. To request it from Peru, witnesses or collaborators must file an S-3 petition with the USCIS on behalf of their family members and provide evidence of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany their loved ones to the United States.
How does the Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama participate in the protection of consumer privacy in the context of criminal background checks?
The Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama can play a role in protecting consumer privacy in the context of criminal background checks, especially in situations where consumers are the subject of such checks by companies or entities. It may establish regulations and guidelines to ensure that criminal background check practices are transparent, fair, and meet ethical standards. ACODECO may receive and address consumer complaints related to potential privacy violations in this process.
What is the impact of an embargo on assets that are under a consignment contract in Argentina?
An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.
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