Recommended articles
What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?
Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.
What is the treatment of compensation clauses in a sales contract in Argentina?
Indemnification clauses in an Argentine sales contract must specify the conditions under which a party can claim compensation for damages. It is crucial to define the limits of liability, the types of damages covered, and the procedures for filing claims.
What are the procedures involved in obtaining a construction permit in Guatemala?
Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.
What is the role of the Women's Ombudsman's Office in cases of gender violence in Guatemala?
The Women's Ombudsman's Office in Guatemala has an important role in promoting and protecting women's rights in cases of gender violence. It offers advice, legal support and advocates for gender equality in the legal system.
What is temporary custody in Mexico and how is it established?
Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.
What legislation regulates the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.
Other profiles similar to Tomasa Cristina Blenis De La Hoz