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How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?
Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.
Can a debtor request an extension of time to comply with an embargo in Chile?
Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.
What are the typical deadlines in a civil process in Peru?
The deadlines in a Peruvian civil process may vary, but in general, a resolution is sought within a reasonable period of time, which is usually months.
What are the requirements for registering a non-profit foundation in Bolivia?
The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.
What are the options available to a food debtor in Peru facing a serious illness?
A maintenance debtor in Peru facing a serious illness may seek legal advice to request temporary adjustments to the pension, considering the costs associated with medical treatment and temporary disability.
What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?
The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.
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