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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?
The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What activities are considered high risk for money laundering in Costa Rica?
In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.
What role does the Attorney General's Office play in cases related to money laundering in El Salvador?
The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.
What measures are taken to protect investment risk management systems at Mexican financial institutions against market fluctuations?
To protect investment risk management systems at Mexican financial institutions against market fluctuations, investment portfolios are diversified, hedging strategies are applied, and risk analysis tools are used to minimize the impact of market volatility. in the financial assets managed by the institution.
What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?
Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.
What is the National Council for the Coordination of Social Policies in Argentina?
The National Council for the Coordination of Social Policies is an organization in charge of articulating and coordinating social policies in Argentina. Its function is to promote social inclusion, reduce poverty and inequality, and guarantee access to fundamental rights such as health, education, housing and work.
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