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What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.
How is domestic violence criminalized in the Dominican Republic?
Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.
What are the laws that regulate cases of breach of contracts in Honduras?
Breach of contracts in Honduras is regulated by the Civil Code and other laws related to contract law. These laws establish rules and procedures to resolve disputes and claims related to breach of contracts, protecting the rights of the parties involved and promoting compliance with contractual obligations.
What legal implications does having a judicial record in the Dominican Republic have?
Having a judicial record in the Dominican Republic can have several legal implications. It may affect your ability to obtain certain jobs, be accepted into immigration programs, obtain professional licenses, or participate in activities that require a background check. Additionally, certain civil and political rights may be restricted or limited for people with judicial records.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
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