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What happens if a person or company does not comply with an embargo in Guatemala?
If a person or company fails to comply with an embargo in Guatemala, they may face more serious legal and financial consequences. For example, additional fines may be imposed, interest may be increased on unpaid debts, or even criminal liability may be incurred for disobeying a court order. Additionally, prolonged failure to comply with an embargo can harm reputation and ability to do business in the future.
How does regulatory compliance affect marketing and advertising practices in Guatemalan companies?
Regulatory compliance in Guatemala influences marketing and advertising practices by requiring companies to follow specific regulations. This includes truthfulness in advertising, respect for consumer rights and compliance with ethical standards in promotional campaigns to avoid possible legal sanctions.
What are the requirements to obtain a Venezuelan passport?
The requirements to obtain a Venezuelan passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs, among others. It is important to check for updated requirements as they may change.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What are the rights of people in situations of unequal access to justice for people in child labor situations in Colombia?
People in situations of unequal access to justice for people in child labor in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights as boys and girls, including the right to education and protection against labor exploitation.
Can I use my personal identification card as an identification document to open a savings account in Mexico?
Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.
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