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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?
People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.
Can I apply for a passport in Panama if I have a criminal record in another country?
Having a criminal record in another country does not necessarily prevent you from applying for a passport in Panama. However, criminal history may be considered during the application process and may affect the final decision.
What is the legislation that addresses product liability in Guatemala?
In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
What is the penalty for financing terrorism in El Salvador?
Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing financial or material resources to support terrorist activities, which seeks to prevent and punish to combat terrorism and protect national security.
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