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How is the representation of women in the media in Guatemala addressed?
The representation of women in the media is a major concern in Guatemala. Women are often portrayed in stereotypical ways or are underrepresented in leadership or expert roles. Efforts are underway to change these representations, including training journalists on gender issues and promoting stories that challenge gender stereotypes.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
What happens if a person or company sells seized assets in Guatemala?
If a person or company sells seized goods in Guatemala without the corresponding authorization, they may face additional legal consequences. The sale of seized property without authorization constitutes a violation of the court order and may result in additional sanctions, fines or even criminal actions for contempt of authority. Additionally, the proceeds from the illegal sale of seized property may be subject to confiscation and used to cover outstanding debt.
What are grandparents' visitation rights in the Dominican Republic?
In the Dominican Republic, grandparents do not have visitation rights guaranteed by law. However, in certain cases, courts may grant visitation to grandparents if they believe it is beneficial to the well-being and best interests of the child. These decisions are made by evaluating the particular circumstances of each case.
Can parents in the Dominican Republic request child support for themselves in cases of disability or special financial needs?
In exceptional cases, parents in the Dominican Republic can request child support for themselves if they face disability or special financial needs. The court will assess the situation and may consider the application if it is shown that the parents cannot support themselves and require financial support.
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