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What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?
International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.
Can an embargo be applied in cases of tax debts in Argentina?
Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.
What are the rights of people who are discriminated against due to their sexual orientation in Guatemala?
People who are discriminated against due to their sexual orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation, recognition and respect for one's identity, protection against violence and harassment, and full participation in social, political and cultural life.
Can a garnishment be imposed for debts related to commercial credits in Argentina?
Yes, a garnishment can be imposed for debts related to commercial credit in Argentina. If the debtor defaults on business loans, such as business loans or commercial debts, creditors may seek to seize the debtor's assets to ensure payment of the debt.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What are the rights of children in cases of divorce in Brazil in relation to the time they live with each parent?
In cases of divorce in Brazil, children have the right to maintain a meaningful relationship with both parents. We will seek to establish a coexistence regime that promotes the balanced participation of both parents in the lives of their children, taking into account their best interests and well-being.
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