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What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
How are property disputes punished in Ecuador?
Property disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. The legal consequences vary depending on each particular case, but may include the determination of ownership of the property, the payment of compensation or an eviction order, among other measures.
What are the requirements to request retirement in Honduras?
The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.
What is the process to obtain a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows access to medical care in countries of the European Union, including Spain. Guatemalans must request it before traveling and it is obtained through Social Security or authorized medical institutions.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
What is the identity validation process in the justice system in Panama?
The justice system in Panama verifies the identity of the parties involved in legal processes through identity documents and confirmation of personal data. This is essential to ensure the integrity of the judicial process.
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