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What legislation regulates the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.
What is the difference between a domestic PEP and a foreign PEP in the context of Mexican regulations?
national PEP is a person with a political position in Mexico, while a foreign PEP is a person with a political position in another country. Both are subject to regulations, but foreign PEPs require additional due diligence measures.
How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What is the main Mexican holiday
The main Mexican holiday is the Day of the Dead, a celebration that honors the deceased. It takes place on November 1 and 2 and is characterized by decorated altars, traditional food, music and visits to cemeteries.
What is the right of access and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship.
What is the procedure to request authorization to open an e-commerce company in Colombia?
The procedure to request authorization to open an e-commerce company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of e-commerce company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the e-commerce company.
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