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What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?
In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.
What is the scope of the right to housing in Costa Rica?
The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.
What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
What are the main recent amendments to labor legislation in Costa Rica?
Recent amendments to labor legislation in Costa Rica include changes to rules related to teleworking, the protection of personal data in the workplace, and regulations for part-time work. It is important to stay up to date on these amendments as they may affect the rights and responsibilities of employers and workers.
How is the seizure of assets regulated in Guatemala in cases of debts arising from contracts for the supply of goods?
The seizure of assets in Guatemala for debts arising from contracts for the supply of goods is governed by the Civil and Commercial Procedure Code and the contract and supply laws. Supplier companies can request the seizure of the debtor's assets in the event of non-compliance with payments for supplied goods. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What happens if the landlord does not provide receipts or proof of rent payment in Mexico?
It is the landlord's responsibility to provide receipts or proof of rent payment to the tenant. If the landlord does not do this, the tenant can request them to keep proper records of his payments and protect his rights.
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