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What are the specific measures to prevent money laundering through bank accounts in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How can Paraguayans obtain certification of their degrees and studies for the immigration process?
Paraguayans who wish to certify their degrees and studies for the immigration process in Spain must apostille their academic documents in Paraguay. They must then be translated into Spanish by a jury of translators in Paraguay or Spain and presented to the relevant authorities in Spain.
What is the impact of an embargo on a company's ability to access public works contracts in Mexico?
An embargo can have an impact on a company's ability to access public works contracts in Mexico. Authorities responsible for awarding public works contracts typically review the financial and legal status of bidding companies, and a history of embargoes can influence the decision whether or not to award public works contracts to a company. Maintaining a good financial and legal reputation is important to participate in public works contracts.
How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?
The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.
What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
What are the rights of people in situations of unequal access to justice for people in situations of gender violence in Colombia?
People in situations of unequal access to justice for people in situations of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence.
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