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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
Can a seizure in Colombia affect my credit history?
Yes, a seizure in Colombia can negatively affect your credit history. Having a lien on record can be considered a default and can impact your ability to obtain credit in the future. It is important to keep your financial obligations up to date to avoid these types of consequences.
What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?
People who lack access to child and adolescent care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child and adolescent care services, promote the active participation of children and adolescents, and guarantee their protection and well-being at all stages of development.
What are the common penalties for serious crimes in Guatemala?
For serious crimes in Guatemala, penalties can include prison, fines, and other sanctions. The seriousness of the crime, the circumstances and specific legislation determine the applicable penalty. The legal system seeks to impose measures that are proportionate to the seriousness of the crime committed.
What are the laws that regulate cases of domestic violence in Honduras?
Domestic violence in Honduras is regulated by the Law against Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence within the domestic sphere, promoting the prevention, protection and punishment of domestic violence.
Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
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