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How are adoptions of minors who have been in breastfeeding support programs in Guatemala legally addressed?
Adoptions of minors who have been in breastfeeding support programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the nutritional and emotional support necessary for the well-being of the child in the new family environment.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What is the definition of monopolistic practices in Brazil?
Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.
What records or systems are used to track support obligations in Guatemala?
In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.
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