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What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
What are the rights of people internally displaced by armed conflicts in Guatemala?
People internally displaced by armed conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to housing, to education, and to full reparation for violations committed during the conflict.
How are background checks handled for people who have worked abroad in high-risk environments?
Background checks for people who have worked abroad in high-risk environments may be more detailed, especially if the individual is expected to have faced potentially dangerous situations. International background and reference checks may be part of the process.
Can an alimony debtor in Mexico request a reduction in alimony if they have other exceptional expenses, such as a university education for their children?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they face other exceptional expenses, such as their children's college education. You must apply to the court and provide evidence of any additional costs you face. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.
What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?
The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.
What actions are being taken to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis?
Actions are being implemented to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis, such as the expansion of asylum and refuge programs, cooperation with humanitarian aid agencies, the promotion of socioeconomic integration measures, and raising awareness about the rights and needs of refugees.
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