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What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What is the impact of gender violence on access to justice for women in rural communities in Mexico?
Gender violence can make access to justice difficult for women in rural communities in Mexico due to geographic and cultural barriers and access to legal and protection services. Measures are being implemented to improve their access to justice, such as the creation of specialized services, the training of judicial operators in a gender and cultural diversity approach, and the promotion of community support networks.
What is the largest lake in Guatemala?
The largest lake in Guatemala is Lake Atitlán.
What is paternity recognition in Mexico and how is it carried out?
Recognition of paternity in Mexico is the legal act in which a father legally recognizes his child. It is done by submitting an application to the Civil Registry, where the biological relationship is accredited and the corresponding rights and obligations are established.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
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