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What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What is the validity of the Identity Card in Honduras?
The Identity Card in Honduras is valid for 10 years.
What is the situation of the rights of women working in the domestic services sector in Mexico?
Women who work in the domestic services sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as the regulation of their working conditions, the promotion of social security and the elimination of discrimination and labor abuse in this sector.
What are the laws that address the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.
What are the requirements to apply for a goods transportation license in Guatemala?
The requirements to apply for a freight transportation license in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, you are required to submit an application to the regulatory entity, provide vehicle documentation, cargo and operator insurance, comply with established safety and training requirements, pay the required fees, and obtain approval from the competent entity.
Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
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