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What protections exist for the rights of people internally displaced by violence in Honduras?
In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
How are maintenance and repair clauses handled in a Peruvian lease?
The contract should specify who is responsible for maintenance and repair costs. Typically, the landlord takes care of structural repairs, while the renter takes responsibility for any damage caused by negligent use.
How are suspicious money laundering operations detected in Mexico?
Mexico Suspicious money laundering operations in Mexico can be detected through the analysis of financial information, such as unusual transaction patterns, unjustified fund movements or discrepancies between declared income and a person's lifestyle. Financial institutions must report these suspicious transactions to the FIU.
What is the legal framework in Costa Rica for gender violence?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.
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