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What is the legislation in Panama that regulates the digitization and electronic filing of judicial files?
Law 51 of 2018 establishes the rules for the digitization of documents in government entities, including judicial files. This law defines the requirements and standards for the digitization and electronic filing of documents, guaranteeing the authenticity, integrity and availability of the information. Judicial entities must comply with these provisions when implementing electronic document management systems.
What laws regulate cases of forced marriage in Honduras?
Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.
What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?
They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.
What is the process to request an operating license for river transportation service companies in Colombia?
The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
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