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What legislation exists to address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.
How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
What procedures are followed in a real estate seizure in Panama?
Real estate seizure in Panama follows a legal process that involves filing a lawsuit, obtaining a court order, and finally executing the seizure. This process may include the auction of the seized assets.
What tax evasion prevention measures are applied in Guatemala?
Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.
Has the embargo in Venezuela impacted the country's ability to respond to the COVID-19 pandemic?
Yes, the embargo has impacted Venezuela's ability to respond to the COVID-19 pandemic. Trade and financial restrictions have made it difficult to acquire medical equipment, diagnostic tests and vaccines, as well as implement prevention and control measures. This has generated additional challenges to confront the pandemic and protect the health of the population.
How is jury selection carried out in the Colombian judicial system?
In Colombia, the jury system is used in specific cases. Jury selection is carried out randomly among citizens who meet certain legal requirements.
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