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What legislation exists to address non-contractual civil liability in Guatemala?
In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.
What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What are the best practices for monitoring and continuous improvement of a compliance program in Argentina?
Effective monitoring involves the use of key performance indicators, regular audits and the collection of internal and external feedback. Continuous improvement is achieved by proactively adapting to regulatory changes and constantly updating policies and procedures.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What is the protection of the rights of people in situations of gender violence in Panama?
In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
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