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What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
How is the rent increase handled in non-residential lease contracts in Ecuador?
The rent increase in non-residential lease contracts must also follow the provisions of the Tenancy Law. The tenant is required to be notified in advance and the increase must be based on objective causes, such as the increase in the consumer price index. It is important to follow legal procedures and respect the rights of the tenant.
What to do if a person gets married and wants to change their marital status on the DNI?
If a person gets married and wants to change their marital status in the DNI, they must complete the procedure in Renaper. It will be required to present the updated marriage certificate, complete the corresponding form and pay the fee established for updating the marital status in the document.
How can Paraguayan society advocate for positive changes in legislation related to maintenance obligations?
Paraguayan society can advocate for positive changes by participating in public debates, collaborating with civil society organizations, and promoting awareness among legislators and authorities to improve and update laws related to maintenance obligations.
What are the legal provisions for the protection of children's rights in cases of adoption by older people in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by older persons establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
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