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What are the laws that protect against parental alienation in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.
What are the legal requirements for the return of the security deposit at the end of the contract in Argentina?
The landlord has a period of 15 days to return the security deposit once the contract has ended, discounting only justified damages.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?
If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.
What is the structure of the judicial system in El Salvador?
The judicial system of El Salvador is made up of several levels, including the Supreme Court of Justice, the Courts of Appeals, the Trial Courts and the Peace Courts. The Supreme Court is the highest judicial authority and oversees the administration of justice in the country.
What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?
Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.
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