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What is the impact of fiscal non-compliance on the Guatemalan economy?
Fiscal non-compliance in Guatemala has a negative impact on the economy by reducing government revenues allocated to public services and development projects. This can affect the country's ability to address social needs and promote economic growth.
What is the role of ethics in the verification of risk lists in Peru?
Ethics plays an essential role in risk list verification by ensuring that companies act fairly and transparently in their compliance processes. Ethical compliance is essential to building trust with customers and business partners.
Can an individual request the expungement of judicial records related to juvenile crimes upon reaching the age of majority in Guatemala?
In Guatemala, an individual may have the right to request the expungement of judicial records related to juvenile crimes upon reaching the age of majority. This process may involve submitting a formal request and following specific legal procedures. It is essential to understand the legal provisions governing expungement for crimes committed as a minor.
What is the responsibility of the debtor in maintaining the assets seized in Argentina?
During the seizure process in Argentina, the debtor has the responsibility of keeping the seized assets in good condition and ensuring that they do not suffer deterioration or loss of value. If the debtor fails to fulfill this responsibility, they may be held liable for any damages caused and additional legal measures may be taken.
What are the requirements to apply for a license to operate a consulting company in Panama?
The requirements to apply for a license to operate a consulting company in Panama vary depending on the type of consulting and services offered. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the experience and capabilities of the consultants, proof of financial solvency, and compliance with the regulations and standards of the consultancy. Additionally, you must have trained staff and relevant professional licenses in the field of consulting. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the consulting company will be granted.
How can you challenge a recognition of paternity in Venezuela?
To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.
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