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What are the rights of people in situations of discrimination due to their ethnic origin in Guatemala?
People who are discriminated against due to their ethnic origin in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on ethnic origin, recognition and respect for their cultural identity, political and social participation, and the protection of their territorial and cultural rights.
What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?
Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.
Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?
Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.
What are the legal measures against the crime of harassment in Costa Rica?
Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.
How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What are the most common crimes in Chile?
The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.
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