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What are the laws that regulate cases of trafficking of minors in Honduras?
The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
What is the process for resolving custody disputes between unmarried parents in the Dominican Republic?
Resolving custody disputes between unmarried parents in the Dominican Republic typically involves filing a lawsuit in family court. The court will consider the best interests of the children when making a custody decision.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.
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