Recommended articles
What recent reforms have been implemented in Guatemalan legislation regarding judicial processes?
For updated information on reforms, you should consult the current legislation in Guatemala.
What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
What is the process to challenge paternity in Peru?
Challenging paternity in Peru involves a legal process in which a lawsuit is filed before the judge and evidence is presented to prove that the biological father is not the legal father.
What impact does migration have in Guatemala?
Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.
Other profiles similar to Gabriel Jesus Chacha Herrera