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What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
What are the rights of the debtor during a seizure process in Guatemala?
During a seizure process in Guatemala, the debtor has several rights protected by legislation. These include the right to be properly notified about the garnishment, the right to raise legal defenses, the right to contest the debt, and the right to be heard in the judicial process. In addition, the debtor has the right to protection of a part of his income and assets, ensuring his subsistence and that of his family.
What are the procedures to obtain the International Land Transit Permit in Paraguay?
Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.
What is the role of external auditors in due diligence in Panama?
External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
How does the State participate in the protection of migrants in vulnerable situations?
The State can offer social assistance programs, shelter, and special protection to vulnerable migrants such as unaccompanied minors, trafficking victims, or asylum seekers.
How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?
Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
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