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What is the procedure for the emancipation of a minor in Ecuador?
The emancipation of a minor in Ecuador can be requested through a legal process. The minor must be at least 16 years old and present the request before a judge, who will evaluate whether the minor has sufficient maturity and capacity to live independently. The emancipation decision is made by the court.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?
The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.
How is the issue of sexual harassment addressed in Guatemala?
In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
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