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What are the legal restrictions on garnishing wages in Guatemala in cases of debts not related to alimony?
The legal restrictions for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. These restrictions seek to protect a specific percentage of the debtor's salary to guarantee their livelihood. Labor courts play a crucial role in authorizing and supervising these seizures, ensuring that the rights of the debtor are respected.
How is the use of front or fictitious companies prevented in money laundering in El Salvador?
To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.
What role does good faith play in sales contracts in Guatemala?
Good faith is a fundamental principle in sales contracts in Guatemala. The parties must act honestly and fairly in the negotiation and execution of the contract. Good faith involves complying with obligations and respecting the rights of the other party, fostering trust in commercial transactions.
What are Costa Rica's policies regarding the promotion of the development of rural areas and sustainable agriculture?
Costa Rica has a policy to promote the development of rural areas and sustainable agriculture. Measures have been established to promote agricultural diversification, the sustainable use of natural resources, the adoption of environmentally friendly agricultural practices and the improvement of the marketing of agricultural products. The government promotes the participation of rural communities in decision-making, access to financing and technology, and seeks to generate economic opportunities and employment in the agricultural sector. In addition, work is carried out on the conservation of biodiversity, the protection of ecosystems and the promotion of production systems resilient to climate change.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
What rights does the landlord have to inspect the property during the tenancy?
The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.
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