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What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
How is the seizure of assets regulated in Guatemala in cases of debts arising from contracts for the supply of goods?
The seizure of assets in Guatemala for debts arising from contracts for the supply of goods is governed by the Civil and Commercial Procedure Code and the contract and supply laws. Supplier companies can request the seizure of the debtor's assets in the event of non-compliance with payments for supplied goods. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is Mexico's role in international cooperation in the fight against money laundering and how does it contribute to global efforts in this area?
Mexico plays an important role in international cooperation in the fight against money laundering by complying with global standards and collaborating with other countries in the investigation and prosecution of cross-border cases. This contributes to the integrity of the global financial system.
What is the relationship between embargoes and intellectual property rights in the field of fashion and design in Bolivia?
The relationship between embargoes and intellectual property rights in the field of fashion and design in Bolivia is important to protect creativity and innovation. Courts must evaluate the originality of designs, ownership of rights and potential infringement. Precautionary measures may include prohibiting the manufacture and sale of infringing products. Cooperation with the Intellectual Property Office and respect for intellectual property laws are essential to preserve the integrity of the fashion sector.
How is custody regulated in cases of same-sex couples in Argentina?
Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.
What is the approach of the Peruvian State towards the protection of the rights of people in sex work?
The Peruvian State has a focus on protecting the rights of people in sex work. The right of people to freely carry out their sexual work is recognized, as long as it is voluntary and without coercion. It seeks to prevent exploitation and human trafficking in the context of sex work, and protection and assistance mechanisms are established for people who engage in this activity. Non-discrimination, access to health services and labor rights are promoted, and dialogue and participation of sex workers in the development of policies and programs is encouraged.
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