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How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What is the impact of background checks on the hiring of personnel for social development projects in Colombia?
In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.
What is the limit of wages that can be garnished in Colombia?
Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
What are the typical deadlines for the resolution of a judicial file in Ecuador?
Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.
What are the laws in Ecuador that protect women against gender violence?
In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.
What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?
Brazil recognizes and protects people in situations of institutional violence. These rights include access to justice, protection against institutional violence, accountability of responsible institutions, and the promotion of policies and practices based on respect for human rights.
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