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What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?
The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.
What are the laws that address the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.
How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?
Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.
Can the parties agree to restrictions on competition in international sales contracts in Guatemala?
Yes, the parties can agree to restrictions on competition in international sales contracts in Guatemala, as long as they comply with applicable laws. These restrictions are usually intended to protect the business interests of both parties and must be drafted precisely.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the procedure to request an adoption license in Bolivia if both parents work?
The procedure for applying for adoption leave in Bolivia when both parents work involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.
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