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What are the laws that address child custody disputes in Guatemala?
In Guatemala, child custody disputes are regulated in the Civil Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish the criteria and procedures to determine the custody of a minor, taking into account the best interests of the child and their well-being. The legislation seeks to ensure the protection and adequate care of minors in cases of custody disputes.
How can concerns about access to education for the children of a Dominican employee in the United States be addressed?
They can offer resources and financial assistance programs for their children's education, such as school scholarships or college savings programs, and provide information about local educational options.
What is the role of supervisory and regulatory agencies in preventing money laundering in Guatemala?
Supervision and regulatory agencies play a fundamental role in preventing money laundering in Guatemala. These organizations, such as the Superintendence of Banks, the Superintendency of Tax Administration and other regulatory entities, have the responsibility of establishing standards and regulations for financial institutions and other obligated sectors. They also carry out regular inspections and audits to ensure compliance with these regulations and sanction those who do not comply with anti-money laundering standards.
How are specific due diligence challenges addressed in the technology and fintech sector in Paraguay?
In the technology and fintech sector in Paraguay, specific due diligence challenges are addressed by adapting regulations to the dynamic nature of these industries. Agile approaches, innovative technologies and collaboration with experts are implemented to ensure the effectiveness of due diligence processes without hindering innovation.
How is the warranty established in a sales contract in Peru and what are the buyer's rights in case of defects?
The guarantee in a sales contract in Peru can be established by agreement of the parties. If not specified, the legal warranty against hidden defects applies. If the good sold has non-visible defects, the buyer has the right to request repair, replacement or price reduction, as determined by Peruvian law. It is important that the contract includes applicable warranty clauses.
How can Paraguayans obtain a tax identification number (NIE) in Spain?
Paraguayans who need an NIE in Spain, which is necessary for legal and tax matters, can obtain it through the immigration office corresponding to their place of residence. Specific documentation is required.
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