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What legislation exists to combat the crime of aggravated robbery in Guatemala?
In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those who, when committing a robbery, use firearms, exercise physical violence or cause serious injuries to the victim. The legislation seeks to aggravate penalties and more rigorously punish acts of theft that involve a higher level of danger or violence.
What is the difference between operational leasing and financial leasing in Brazil?
In operational leasing in Brazil, the lessor retains ownership of the asset and there is no purchase option at the end of the contract, while in financial leasing the lessee has the purchase option at the end of the contract and it is considered a form of financing. .
How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?
Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice law or legal representation?
The exclusion of individuals with criminal records from obtaining a license to practice law or legal representation in Mexico may depend on the nature of the crimes and the specific policies of legal regulatory authorities. These professions are related to ethics and the legal representation of clients, so convictions for serious crimes or crimes related to professional integrity can influence the decision to grant a license. It is important to review the specific requirements for the practice of law in your state or entity and seek legal advice if you have a criminal record.
What is Bolivia's position regarding the mutual evaluation carried out by international organizations in relation to the AML measures implemented?
Bolivia cooperates fully with mutual evaluations carried out by international organizations, implementing recommendations to strengthen its AML measures and maintain high standards.
What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?
Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
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