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What legislation regulates the crime of currency counterfeiting in Guatemala?
In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.
What is Ecuador's position in relation to the right to protection of the rights of LGBT+ people?
Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.
What are the legal consequences of intellectual property violation in El Salvador?
Intellectual property infringement, such as piracy of copyrighted or trademarked products, can result in prison sentences and fines. In addition, infringers may be liable to compensate for financial damages caused to the rights holder.
What legal protections exist for workers unfairly fired in Guatemala?
Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives.
How is the level of risk associated with a politically exposed person in Guatemala determined and how does it influence the due diligence measures applied by financial institutions?
The level of risk associated with a politically exposed person in Guatemala is determined through an analysis of factors such as political position, jurisdiction, and the nature of the transactions. Financial institutions adjust their due diligence measures based on this level of risk, applying more rigorous controls and extensive reviews in higher risk cases.
How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
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