Recommended articles
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
How has the business landscape changed during the embargoes in Bolivia, and what are the initiatives to support small and medium-sized businesses despite economic limitations?
The business outlook is essential. Initiatives could include financing programs, business training and simplification of procedures. Evaluating these initiatives offers insights into Bolivia's ability to support small and medium-sized businesses in times of economic constraints.
Can the lessee retain the lease if the lessor does not comply with its maintenance responsibilities in Chile?
The tenant generally cannot retain the lease if the landlord does not meet its maintenance responsibilities. You must notify the landlord and seek legal remedies or resort to the appropriate authorities if necessary.
How has the COVID-19 pandemic affected women's rights in Guatemala?
The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.
What legislation regulates the crime of migrant trafficking in Guatemala?
In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.
Can judicial records in Colombia affect my credit or loan application?
In some cases, judicial records in Colombia may be considered by financial institutions when evaluating a credit or loan application. Crimes related to fraud, theft, or illegal financial activities can affect the final decision and eligibility for credit.
Other profiles similar to Jose Alberto Bracho Diaz