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What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
What are the laws that address the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.
What is asset freezing and how is it applied in money laundering cases in El Salvador?
The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What are the rights of workers regarding rest and medical leave in Ecuador?
Workers in Ecuador have specific rights regarding rest, which includes mandatory rest days and the possibility of requesting paid medical leave.
What rights do the children of Paraguayans born in Spain have?
Children of Paraguayans born in Spain acquire Spanish nationality automatically. They have the same rights and duties as any other Spanish citizen.
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