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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the right to non-discrimination based on gender in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.
What is the process for the elimination of a sealed judicial file in Panama?
Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.
Can I apply for Venezuelan nationality with my identity card?
You cannot apply for Venezuelan nationality with just your identity card. Venezuelan nationality is obtained through other processes and requirements established by national legislation.
How is the protection of human rights ensured within the framework of business due diligence in Guatemala?
The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.
What is the role of the Ombudsman's Office in data protection in the background check process?
The Ombudsman's Office in Costa Rica has an important role in data protection in the background check process. This entity ensures compliance with data protection laws and can investigate complaints of privacy violations related to background checks.
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