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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the action to challenge presumption of death in Mexican civil law?
The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.
What is the impact of taxation on royalties and copyrights for Peruvian companies that participate in the production and distribution of cultural content, and what are some strategies to efficiently structure licensing agreements?
Taxation on royalties and copyrights in Peru can affect companies that participate in the production and distribution of cultural content. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with cultural production can help companies efficiently structure licensing agreements and minimize tax burden.
How can Guatemalan companies ensure consistency between their internal due diligence policies and international regulations?
Alignment is achieved through regular review of internal policies, participation in sector networks to share best practices and consultation with legal experts specializing in international law.
What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.
What is the purpose of a preliminary hearing in a court file?
The preliminary hearing allows the parties to present evidence and arguments, and the judge to determine the viability of the case.
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