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What are the main laws that regulate the right to disaster risk management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right to disaster risk management.
What are the legal measures against the crime of sabotage in Costa Rica?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.
How is corporate social responsibility addressed within the framework of due diligence in Guatemala?
Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What is the main cause of emigration of Guatemalans?
Violence and lack of economic opportunities are the main causes of emigration of Guatemalans.
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