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What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
What is the relationship between money laundering and tax evasion in Argentina?
There is an interconnection between money laundering and tax evasion in Argentina. In some cases, individuals or companies may use money laundering as a means to hide unreported income and avoid tax obligations. Argentine authorities are working on comprehensive approaches that address both money laundering and tax evasion to ensure the integrity of the tax system.
What is the security situation like in rural areas of Honduras during conflicts over land ownership?
Security in rural areas of Honduras during land tenure conflicts faces challenges due to the presence of violence, intimidation and repression against peasants, indigenous communities and human rights defenders. The dispute over land and natural resources generates tensions and risks for the security of those who defend their territorial rights against economic and government interests.
How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?
Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.
Can I obtain my judicial records online in Guatemala?
Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.
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