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What are the financial implications of an embargo in Guatemala?
An embargo in Guatemala can have serious financial implications. Apart from the restriction of access to the seized goods or assets, it may result in the accumulation of additional interest and charges, which increases the financial burden for the affected person or company. Additionally, the lack of liquidity caused by the embargo may affect the ability to meet other financial obligations, such as paying salaries, suppliers, or taxes.
How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
What is the function of the Federal Consumer Attorney's Office in Mexico?
The Federal Consumer Protection Agency (PROFECO) is the authority in charge of protecting and defending the rights of consumers in Mexico, through surveillance, inspection and sanction of abusive practices by suppliers of goods and services.
What law regulates the rights of spouses regarding the separation of property during marriage in Mexico?
The rights of spouses regarding the separation of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for opting for the property separation regime and its legal effects.
What measures are taken to prevent the financing of terrorism through vehicle trade in Costa Rica?
Vehicle trade in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the purchase and sale of vehicles and suspicious transaction reports are filed.
What is the procedure to obtain a disciplinary record certificate in the Dominican Republic?
The procedure to obtain a disciplinary record certificate in the Dominican Republic generally involves submitting an application to the competent entity or institution, providing the required information and paying the corresponding fees. The entity will carry out the verification and issue the certificate if applicable, complying with the established deadlines and requirements.
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