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What is the importance of judicial records in Guatemala?
Judicial records are important in Guatemala since they are used to verify the suitability of a person to hold certain positions or to participate in certain activities, such as jobs related to security, adoptions, immigration procedures, among others.
How is information on risk lists and sanctions coordinated between Panama and other countries?
The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.
How are sales contracts regulated in the automotive industry in Guatemala?
Sales contracts in the automotive industry in Guatemala may be regulated by specific laws that address the sale of vehicles and spare parts. There may be requirements for vehicle warranty, safety conditions and environmental regulations related to the marketing of automobiles.
Are there conciliation programs to resolve embargoes in Argentina?
Yes, in Argentina there are conciliation programs that seek to facilitate agreements between the parties involved to resolve debts and avoid prolonged embargoes.
How has access to housing evolved during the embargoes in Bolivia, and what are the policies to guarantee decent housing despite economic limitations?
Access to housing is essential. Policies could include affordable housing programs, regulations to prevent real estate speculation, and support for the construction of social housing. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
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