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What is the legislation that governs procedures in Guatemala?
In Guatemala, the legislation that governs the procedures is broad and varied. This includes laws, regulations and decrees that regulate a wide range of procedures, from business creation to property procedures, migration and many others. The Constitution of the Republic of Guatemala and specific laws, such as the Law of Procedures and Citizen Services, are fundamental in this context.
What are the deadlines to file a labor claim in Paraguay?
The deadlines for filing a labor claim in Paraguay may vary depending on the type of claim and the applicable legislation. It is important to consult an attorney or labor authorities to find out the specific deadlines that apply to your case.
What is the situation of the rights of indigenous peoples in Guatemala in relation to access to natural resources and protection of their ancestral territories?
Indigenous peoples in Guatemala face challenges regarding access to natural resources and protection of their ancestral territories due to the lack of legal recognition of their territorial rights, pressure from extractive and agricultural industries, and violence against indigenous leaders who defend their territories. Measures are being implemented to strengthen the recognition and protection of the territorial rights of indigenous peoples, including the promotion of laws and policies of consultation and prior, free and informed consent, the strengthening of protection mechanisms for indigenous leaders and human rights defenders. , and the development of sustainable management programs for natural resources in indigenous territories.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?
Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.
Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?
The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.
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