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What are the laws that address the crime of forgery of works of art in Guatemala?
In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.
What is the process for resolving disputes related to rent or payments in a lease in Guatemala?
Resolving disputes related to rent or payments in a lease in Guatemala can follow several steps. These include formal notification of discrepancies, reviewing the terms of the contract and, in the event of persistent disagreement, resorting to alternative dispute resolution mechanisms, such as mediation or arbitration.
What is the procedure to request an apostille of documents in Honduras?
The procedure to request an apostille of documents in Honduras involves presenting the original documents to the Ministry of Foreign Affairs of Honduras. The apostille is a certificate that verifies the authenticity of documents such as birth certificates, university degrees, powers of attorney, among others, for use in countries that are part of the Hague Convention.
How does the embargo process begin in Ecuador?
The seizure process in Ecuador is generally initiated by applying to a court. The interested party must present evidence of the debt and obtain a court order authorizing the seizure of the specified assets.
How do dollar auctions work in Argentina?
The Central Bank of the Argentine Republic (BCRA) carries out dollar auctions with the objective of regulating the exchange market and controlling the availability of foreign currency. These auctions allow participants to offer a certain amount of Argentine pesos for dollars, and the BCRA decides how many dollars are allocated and at what exchange rate. These auctions may have different modalities and frequencies, depending on the current exchange policy.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
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