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What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?
Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.
What are the laws that address the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.
What are the steps to register an NGO in Peru?
To register a Non-Governmental Organization (NGO) in Peru, you must submit an application to the SUNARP (National Superintendence of Public Registries) or the competent entity. You will need to provide documentation that supports the creation of the NGO, including statutes and objectives. Registration guarantees the legal recognition of the NGO.
What is extramarital affiliation and how is it established in El Salvador?
Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.
What is the legal framework for the protection of personal data in Colombia?
The legal framework for the protection of personal data in Colombia is established mainly by Statutory Law 1581 of 2012 and Regulatory Decree 1377 of 2013. These regulations regulate the collection, storage, use and transmission of personal data by public and private entities. . The legal framework establishes the rights of data owners, the obligations of organizations that handle personal data, and the protection mechanisms and sanctions in case of non-compliance.
What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
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