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What is the situation of the rights of people with disabilities in Guatemala?
People with disabilities in Guatemala face challenges in terms of social inclusion, access to services and guarantee of their rights. It is necessary to strengthen the implementation of inclusion policies, eliminate physical and social barriers, and promote the full and effective participation of people with disabilities in all areas of society.
How is the participation of minors in open adoption cases in Guatemala legally regulated?
The participation of minors in open adoption cases is legally regulated in Guatemala. Courts can establish protocols to ensure that children participate in an informed and respectful manner in decisions related to open adoption.
What sanctions apply to PEPs that fail to comply with financial regulations in Panama?
Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.
What is the deadline to request the suspension of an embargo in Mexico?
Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.
How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?
The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .
What is the process for the confiscation and forfeiture of assets related to the financing of terrorism in Panama?
The process of confiscation and forfeiture of assets related to the financing of terrorism involves the intervention of the Prosecutor's Office and may be part of a criminal process.
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