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What legal sanctions can be imposed in the event of a fraudulent seizure in Paraguay?
In Paraguay, fraudulent seizure is subject to severe legal sanctions. Those who engage in fraudulent practices during the garnishment process may face legal consequences, which may include fines and criminal penalties. The legislation seeks to prevent dishonest conduct that could harm the parties involved and undermine the integrity of the embargo system. The imposition of sanctions in cases of fraud is essential to guarantee transparency and equity in the seizure process in Paraguay.
What is provisional custody and when is it granted in Brazil?
Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.
Is it possible to agree on alimony voluntarily between the parties involved?
Yes, it is possible to agree on alimony voluntarily between the parties involved, subject to the approval of a judge. This is common in divorce or separation cases where the parties reach an agreement on alimony.
Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
What is the procedure to request a tax refund from foreign tourists in Argentina?
Foreign tourists can request a tax refund in Argentina through the Tax Free system. To do this, they must make purchases in participating stores, request the corresponding form and present it at customs when leaving the country. It is necessary to comply with certain requirements and procedures established by the AFIP and current legislation.
What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?
In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.
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