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How is the president elected in Guatemala?
The president of Guatemala is elected through general elections held every four years. Guatemalan citizens over 18 years of age have the right to vote and elect the president from among the candidates proposed by the political parties.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?
The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.
How is the visitation regime regulated in the case of separated parents in Ecuador?
In Ecuador, the visitation regime is established considering the best interests of the child. Parents can reach agreements on the visitation regime, and if there is no agreement, the judge can establish a regime that allows the non-custodial parent to have periodic contact with the child, ensuring their well-being and development.
What is regulatory compliance in Mexico?
Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.
How are judicial files related to gender violence addressed in Paraguay?
Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.
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