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What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?
The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.
How is alimony established in cases of couples who never married in Ecuador?
In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.
What is the main identification document in Argentina?
The main identification document in Argentina is the National Identity Document (DNI).
What is the tax treatment of investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic?
Investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation in the pharmaceutical industry
What is the investigation and prosecution process for crimes of sexual violence in Mexico?
Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.
Are contractor sanctions applied uniformly to large and small companies in El Salvador?
Sanctions on contractors in El Salvador are applied uniformly, regardless of the size of the company. Fairness and equal treatment are fundamental in the sanctions imposition process.
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