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What is the role of the Superintendency of Banks of Guatemala in preventing the financing of terrorism?
The Superintendency of Banks of Guatemala plays a key role in preventing the financing of terrorism. Supervises and regulates the activities of financial entities, ensuring compliance with regulations to prevent misuse of the financial system in terrorist activities.
What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?
Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to reproductive health care and family planning services adapted to their needs?
People with disabilities in Guatemala face challenges in accessing reproductive health care and family planning services adapted to their needs due to the lack of sensitivity and training of health personnel. Measures are being implemented to promote inclusion and guarantee equitable access to these services, as well as to promote comprehensive sexual education and reproductive rights for people with disabilities.
What measures are being taken to promote sustainable tourism in El Salvador?
Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.
How can I obtain proof of no criminal record in Mexico?
You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in international trade?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
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