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What are the laws that protect against parental alienation in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.
What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.
What is the tax treatment of investments in the information technology and cybersecurity sector in the Dominican Republic?
Investments in the information technology and cybersecurity sector in the Dominican Republic can enjoy tax incentives and preferential treatments to promote cybersecurity and technological innovation.
What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?
Fines may be assessed or the property may be required to be returned to its original condition.
What are the legal implications of not carrying an identification document in situations where it is required?
In situations where identification is required, not carrying a valid identification document in Guatemala can lead to difficulties in legal procedures, such as the inability to make important purchases, open bank accounts, or participate in certain government processes.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
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