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What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What happens if a food debtor in Bolivia moves to another country?
If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.
How is the right to justice and reparation guaranteed for victims of human rights violations in Chile?
In Chile, the right to justice and reparation is guaranteed for victims of human rights violations. Truth, justice and reparation mechanisms are established, such as the creation of truth and reconciliation commissions, specialized courts and comprehensive reparation programs. It seeks to clarify the events that occurred during periods of human rights violations, punish those responsible and provide reparation to the victims and their families.
What are the financing options for renewable energy development projects in the film sector in Argentina?
For renewable energy development projects in the film sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the film industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and film organizations committed to sustainability.
What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?
The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.
What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.
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