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What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
What is the deadline to file a lawsuit for breach of sales contract in Guatemala?
The deadline for filing a lawsuit for breach of sales contract in Guatemala is subject to the prescription established by law. This period may vary depending on the nature of the unfulfilled obligation, so it is crucial to know and respect the applicable deadlines.
What is the impact of tax incentives on foreign investment in Costa Rica?
Tax incentives have a significant impact on foreign investment in Costa Rica. The availability of tax incentives, such as tax exemptions or tariff reductions, can attract foreign investors and stimulate investment in the country. These incentives can promote the development of strategic sectors, job creation and economic growth.
What is family mediation and what is its function in Brazil?
Family mediation in Brazil is a voluntary and confidential conflict resolution process in which an impartial and trained mediator facilitates communication and dialogue between the parties involved in a family conflict, with the aim of reaching consensual and lasting agreements that satisfy the needs and interests of all family members. Its main function is to promote effective communication, mutual understanding and the search for creative and constructive solutions that avoid judicialization of the conflict and promote peaceful and harmonious coexistence between family members.
What regulations exist for resolving disputes through mediation in sales contracts in El Salvador?
Mediation may be voluntary or required by law, and may be conducted by an impartial third party who helps the parties reach a mutual agreement.
What are the laws and penalties associated with child exploitation in Panama?
Child exploitation is a crime in Panama and is penalized by the Penal Code. Penalties for child exploitation can include imprisonment, fines, and protective measures for the child, such as guardianship or placement in a safe environment.
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