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Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?
If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.
How are adoptions of minors who have witnessed domestic violence legally addressed in Guatemala?
Adoptions of minors who have witnessed domestic violence in Guatemala are legally addressed through comprehensive protection measures. The suitability of the adopters is evaluated and the aim is to provide a safe and affectionate environment for the child, promoting their emotional recovery.
What are the necessary procedures to request a subsidy for the installation of photovoltaic solar energy systems in Mexico?
You can apply for a subsidy for the installation of photovoltaic solar energy systems in Mexico through government programs such as the Photovoltaic Systems Program for Electrical Energy Saving (PROSOL). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.
Is it possible to seize assets that are necessary for basic sustenance in Peru?
In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.
What are the requirements to request a housing construction permit in Honduras?
The requirements to apply for a housing construction permit in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, environmental impact studies (if necessary), and comply with the requirements established by building regulations.
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