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What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?
The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.
What is the impact of KYC regulations on financial inclusion in the Dominican Republic?
KYC regulations can have an impact on financial inclusion by setting requirements that some individuals or companies may find difficult to meet. To address this challenge, financial institutions and regulators are seeking to balance security with accessibility, implementing simplified procedures for certain segments of the population, such as the unbanked.
What are the advances in the fight against gender violence in Costa Rica?
Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.
What are the obligations and rights of the parties in a consignment contract in Mexico?
In a consignment contract, the consignor delivers goods to a consignee for sale, and the parties must agree to the specific conditions, terms, fees, and responsibilities in the contract.
What law regulates the rights of children in the event of divorce in Mexico?
The rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish custody, alimony and visits, always prioritizing the best interests of the minor.
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