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Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?
In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.
What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
What is the E-1 Visa application process for merchants or investors from Panama who wish to carry out commercial activities in the United States?
The E-1 Visa allows merchants and their employees to carry out substantial commerce between Panama and the United States.
How can legal consulting services companies in Argentina manage the disciplinary records of lawyers and legal professionals when providing advice to international clients?
Legal consulting services companies in Argentina can manage the disciplinary records of lawyers and legal professionals when providing advice to international clients by implementing ethical policies and selection processes that evaluate the suitability of candidates. It is essential to balance legal integrity with rehabilitative opportunities for those with disciplinary records who demonstrate legal skills and professional ethics.
How is the seizure of assets regulated in Guatemala in cases of debts derived from engineering services contracts?
The seizure of assets in Guatemala for debts derived from engineering services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and professional services. Engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
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