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What is the role of the Attorney General's Office of Guatemala in the implementation and supervision of due diligence policies?
The Attorney General's Office has a fundamental role in the implementation and supervision of due diligence policies, ensuring legality and acting as a key entity in the application of sanctions in cases of non-compliance.
Can judicial records affect child custody in divorce cases in Chile?
Judicial records may be considered in child custody cases in Chile, especially if they relate to the safety and well-being of minors. However, the custody decision is made based on multiple factors, and not all records result in a denial of custody. The best interests of the child is a fundamental principle.
How are labor compensation taxed in Argentina?
Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.
What happens to the money raised in an auction of seized assets in Paraguay?
The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.
What is the process for identifying and reporting suspicious transactions in the renewable energy sector in Costa Rica?
The renewable energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in renewable energy projects and reporting of suspicious transactions is required.
What are the restrictions for the use of judicial records in personnel selection processes in El Salvador?
In El Salvador, companies and employers have legal restrictions on the use of judicial records in personnel selection processes to avoid undue discrimination and protect the privacy of the candidate.
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