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What are the rights of people in situations of discrimination due to their immigration status in Guatemala?
People who are discriminated against due to their immigration status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of immigration, protection against violence and exploitation, access to basic services, humanitarian assistance, and immigration due process.
What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
Can an asset that is being used as collateral for a loan in Argentina be seized?
In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.
What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?
Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.
What is the legislation that regulates the crime of exposing minors to danger in Guatemala?
In Guatemala, the crime of exposing minors to danger is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who put the life or integrity of minors at risk by exposing them to dangerous, negligent situations or that affect their physical, mental or emotional development. The legislation seeks to protect children and ensure a safe and healthy environment for their growth.
How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?
In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.
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