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What is KYC and how is it applied in the Guatemalan context?
KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.
What is the procedure to request adoption by foreigners in Costa Rica?
The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.
How is a stable de facto union regulated in Venezuela?
The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.
What is the legal basis for the seizure process in Paraguay?
The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.
How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?
In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.
What is the crime of carrying a firearm without a license in Mexican criminal law?
The crime of carrying a firearm without a license in Mexican criminal law refers to the possession or transportation of firearms without the corresponding permit, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of offense. weapon and the circumstances of the case.
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