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What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What consequences do politically exposed people in Argentina face if they fail to comply with legal obligations?
In the event of failure to comply with legal obligations, politically exposed persons in Argentina may face legal consequences and sanctions, ranging from financial fines to disqualification from holding public office, and even prison sentences in cases of serious corruption.
What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?
If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance
How are warranty obligations regulated in a contract for the sale of facility maintenance services in Argentina?
In contracts for the sale of facility maintenance services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, procedures for claims and repairs, and the responsibilities of each party to ensure the quality and continuity of maintenance services.
What are the main tax obligations in Mexico?
Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.
How are embargoes related to government contracts addressed in Bolivia and what are the specific considerations?
Liens related to government contracts in Bolivia require specific considerations due to the nature of government relations. Courts must evaluate the legality of contracts, consider the implications on the provision of public services and ensure that the interests of government and society are protected. Cooperation between the parties and transparency in procedures are key elements to address embargoes in this particular context.
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