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How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
What is the legislation that regulates the crime of pimping in Bolivia?
Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.
Is there a minimum wage in Guatemala and how is it established?
Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers.
What is the restricted visitation regime in Mexico and in what cases is it established?
The restricted visitation regime in Mexico is a provision that limits or establishes specific conditions for visits by the non-custodial parent with the minor. It is established in cases where there are circumstances that may put the safety, emotional or physical well-being of the minor at risk during regular visits. The objective is to protect the minor and ensure their integrity.
What are the laws and regulations governing the deportation of undocumented people in the United States, and how can Panamanians without legal status avoid deportation and seek legal solutions?
The laws and regulations governing the deportation of undocumented persons in the United States establish the circumstances under which someone may be subject to deportation due to lack of legal status. Panamanians who find themselves in this situation should understand the associated laws and explore legal options, such as requesting asylum or seeking adjustment of status, to avoid deportation and regularize their status in the United States. Knowing these laws is essential for those seeking legal solutions in this situation.
How are child support disputes handled when there are changes in child custody in Ecuador?
When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.
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