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What is the penalty for the crime of money laundering in Guatemala?
Money laundering in Guatemala can be subject to prison sentences. The legislation seeks to prevent and punish the concealment or transformation of illicit funds, protecting the integrity of the financial system and combating crime.
How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?
The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How are tax refunds processed in Panama?
Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).
Can judicial records in Venezuela be used as a criterion to grant work permits to foreigners?
In Venezuela, judicial records can be considered one of the criteria to evaluate the suitability of a foreigner to obtain a work permit. Immigration authorities may request judicial records as part of the process of evaluating the conduct and moral integrity of the applicant before granting a work permit.
What happens if assets that are subject to a credit or mortgage in Mexico are seized?
Mexico If assets that are subject to a credit or mortgage in Mexico are seized, the process may vary depending on the situation. In some cases, the creditor may request the cancellation or modification of the mortgage guarantee to allow the sale or realization of the seized property. It is important to seek legal advice to understand the specific effects that the lien may have in relation to the credit or mortgage.
What is the situation of gender equity in access to land and natural resources in El Salvador?
Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.
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