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What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What are the main laws that regulate industrial property rights in Mexico?
The main laws are the Industrial Property Law, the Regulations of the Industrial Property Law, the Paris Convention for the Protection of Industrial Property, among other specific provisions.
What constitutes the crime of disturbing public order in Chile?
In Chile, disturbing public order is considered a crime and is regulated by the Penal Code. This crime involves generating disturbances, disorders, violence or situations that disturb public tranquility and safety. Penalties for disorderly conduct may include imprisonment and fines.
What is the system of protection of the rights of indigenous peoples in Mexico?
Mexico has a system of protection of the rights of indigenous peoples that seeks to recognize and respect their culture, territory, language, traditions and forms of organization. It seeks to promote the consultation and participation of indigenous peoples in decisions that affect them, and guarantee their access to justice, health, education and sustainable development.
What legislation regulates the appeal procedure for administrative procedures in Panama?
Law 6 of 2002 establishes the procedures for appealing administrative decisions.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
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