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What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What are the laws that address the crime of embezzlement of cultural property in Guatemala?
In Guatemala, the crime of embezzlement of cultural property is regulated in the Penal Code and the Cultural Heritage Protection Law. These laws establish sanctions for those who unlawfully damage, steal, traffic or misappropriate cultural property, such as artifacts, antiques, works of art or elements of cultural heritage. The legislation seeks to protect cultural heritage and prevent
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure?
Obtaining licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure in Paraguay is regulated by specific laws. Developers must comply with safety and environmental requirements and follow the procedures established by the country's energy authorities.
Have terrorist financing cases been carried out in Panama that have international repercussions?
Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.
What regulations exist for the publication of judicial files in the media in Panama?
Regulations on the publication of judicial records in the media in Panama are designed to balance freedom of the press with the protection of the privacy and rights of the parties involved.
What does the Domestic Violence Law establish in Colombia and how does it protect victims?
The Domestic Violence Law in Colombia seeks to prevent, punish and eradicate violence within the family. It offers protection measures for victims, such as restraining orders and psychological assistance. Domestic violence cases are processed before family judges, and the safety of those affected is prioritized.
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