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What legislation regulates the crime of breach of contract in Guatemala?
In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
How is customer education about the importance of KYC promoted and how does it positively affect customer cooperation in the process?
Customer education is essential. In Colombia, institutions can implement awareness campaigns that explain the importance of KYC in preventing fraud and money laundering. When customers understand the benefits and necessity of KYC, they are more willing to cooperate and provide the required information effectively.
What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?
In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.
Can a Guatemalan citizen apply for an IPR if they have changed their gender or name?
Yes, Guatemalan citizens who have experienced a gender or name change can apply for a new DPI that reflects this change. The National Registry of Persons (RENAP) has specific procedures for changing identification data in the DPI, and it is important that the document reflects the gender identity of the holder.
What is the impact of investment promotion policies in the technology sector in Colombia?
Investment promotion policies in the technology sector have a significant impact in Colombia. These policies seek to encourage investment in companies and projects related to technology, innovation and digital transformation. Investment in the technology sector drives the creation of qualified employment, the development of technical capabilities and the generation of innovative solutions in different sectors of the economy. In addition, it promotes international competitiveness and positions Colombia as a technological hub in the region.
What are the laws and penalties associated with the crime of child abuse in Panama?
Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.
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