Recommended articles
What are the visitation rights for the non-custodial parent in Guatemala?
In Guatemala, the non-custodial father has the right to visit and communicate with his children according to what is established by a judge, always seeking the well-being and interests of the minors.
What are the legal provisions in Costa Rica for the treatment of indirect taxes, such as sales tax (VAT), in international transactions?
The legal provisions in Costa Rica for the treatment of indirect taxes in international transactions, such as sales tax (VAT), are governed by specific regulations. Regulations are established for the export and import of goods and services, defining how VAT is applied in these operations to avoid double taxation and guarantee equity in international trade.
What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?
Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.
What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?
In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to participation in political and public life in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to participation in political and public life in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in decision-making and hold public office. The adaptation of electoral processes, the raising of awareness in society and the training of people with disabilities on issues of political participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring effective participation of people with disabilities in political and public life.
How are the risk profiles of clients identified as PEP in El Salvador kept updated?
Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.
Other profiles similar to Angel Antonio Velazco Bustamante