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What guarantees exist for freedom of expression in Guatemala?
Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.
Is it possible to obtain a DNI for a child adopted by Argentine citizens residing abroad?
Yes, Argentine citizens residing abroad can process the DNI for an adopted child. They must present the corresponding documentation at Argentine consulates and embassies, comply with the established requirements and pay the corresponding fees to guarantee the identification of the adopted child.
What is the impact of transfer pricing agreements on tax debt management for multinational companies in Bolivia?
Transfer pricing agreements impact tax debt management for multinational companies in Bolivia by establishing fair prices for intra-corporate transactions, avoiding tax evasion through price manipulation between related parties.
What are the laws in Panama that regulate identity validation in the process of opening bank accounts?
Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
What is the role of blockchain technology in preventing money laundering in the Peruvian financial system?
Blockchain technology plays an important role in preventing money laundering in the Peruvian financial system. It is used to guarantee the transparency and immutability of transactions, facilitating traceability and verification of the legitimacy of operations. Furthermore, the implementation of blockchain-based smart contracts can strengthen security and efficiency in financial processes.
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