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What are the laws that address the crime of digital sexual abuse in Guatemala?
In Guatemala, the crime of digital sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, using digital media, commit acts of harassment, blackmail, exploitation, non-consensual dissemination of intimate material or any other form of sexual abuse. The legislation seeks to prevent and punish digital sexual abuse, protecting the integrity and privacy of people in the digital environment.
Does the judicial record in Brazil include information on convictions for international terrorism crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.
What is the process to request a declaration of disability in Argentina?
The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in analyzing and reporting suspicious financial activities. Its function is essential for the early identification of possible cases of money laundering and terrorist financing.
How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
How are deferred taxes managed in Colombia and what is their impact on tax records?
Deferred taxes are an important part of tax management in Colombia. These arise from temporary differences between accounting and tax results. Taxpayers should understand how to calculate and account for deferred taxes, as this can affect financial statements and tax history. Correct management of deferred taxes can help optimize the tax burden and ensure regulatory compliance.
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