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Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the process to challenge a seizure in Guatemala based on lack of proper notification?
If it is believed that you have not received adequate notice of a seizure in Guatemala, you can challenge the seizure by filing a request for review or appeal with the competent court. The challenge must be based on the lack of adequate notification and provide evidence to support this claim. The court will evaluate the request and make a decision based on the evidence presented. It is advisable to seek legal advice to ensure you follow the proper procedures and lodge an effective challenge.
What is the process for declaring unconstitutionality of a family law in Argentina?
The declaration of unconstitutionality of a family law in Argentina is carried out through a judicial process. A substantiated claim must be filed in court, arguing why the law in question is considered to violate the Constitution. The court will evaluate the arguments and, if it finds them valid, may declare the law unconstitutional.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the situation of the rights of refugees and asylum seekers in Honduras?
Honduras has adopted measures to guarantee the protection of refugees and asylum seekers. There are laws and policies that seek to ensure respect for their fundamental rights, including access to justice, health care and education. However, challenges are faced in terms of asylum application processes, reception conditions and the stigma associated with forced migration.
What is the Single Registry of Victims (RUV) in Colombia?
The Single Registry of Victims (RUV) in Colombia is a tool that allows identifying and providing care to people who have been victims of the internal armed conflict and other situations of violence.
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