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Can non-profit organizations be involved in the financing of terrorism in Guatemala?
There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.
What happens if the debtor is in an extrajudicial mediation process during the seizure process in Brazil?
If the debtor is in an extrajudicial mediation process during the seizure process in Brazil, the court may consider such mediation when evaluating the case. Extrajudicial mediation is a voluntary process in which the parties involved seek to resolve their dispute through the intervention of a neutral mediator. The court may suspend or adjust the seizure based on the negotiations and agreements reached in the mediation process.
What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?
Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.
How does Costa Rica ensure that seizures are proportionate and fair?
Costa Rica seeks to ensure that embargoes are proportionate and fair by rigorously applying its laws and ensuring a transparent legal process. Judicial authorities closely monitor compliance with legal procedures and evaluate the proportionality of seizure measures. In addition, mediation and alternative dispute resolution are encouraged as a means of reaching fair agreements between the parties involved. This approach seeks to balance the need to protect the rights of creditors with safeguarding the rights of debtors.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects. This includes prior consultation, informed consent, participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.
What are the legal provisions for the protection of the rights of children in child labor situations in Guatemala?
The legal provisions for the protection of the rights of children in child labor situations in Guatemala seek to prevent and eradicate this practice. Penalties are imposed on those who violate labor laws related to child labor.
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