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How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?
The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the role of information and communication technologies in the prevention of money laundering in Mexico?
Mexico Information and communication technologies play an important role in the prevention of money laundering in Mexico. These tools can make it easier to monitor and analyze financial transactions, as well as detect suspicious patterns and behavior. The implementation of data monitoring and analysis systems, the automation of processes and the use of algorithms and artificial intelligence can strengthen the capacity of financial institutions and authorities to identify and prevent money laundering. In addition, information and communication technologies can facilitate cooperation and the exchange of information between financial institutions, authorities and other relevant actors, streamlining the detection and prosecution of money laundering cases.
How is the president elected in Guatemala?
The president of Guatemala is elected through general elections held every four years. Guatemalan citizens over 18 years of age have the right to vote and elect the president from among the candidates proposed by the political parties.
How are the issuances of securities and shares by a company regulated in Panama?
The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.
Is there any limit established on penalty clauses for non-compliance in lease contracts in Paraguay?
Leasing laws in Paraguay can limit penalty clauses for non-compliance, ensuring that they are reasonable and consistent with legal regulations.
What are the requirements to apply for a temporary residence card in Honduras?
The requirements to apply for a temporary residence card in Honduras vary depending on the category of residence to which you apply. In general, it is required to submit an application, a valid passport, criminal records, proof of financial solvency and comply with the requirements established by the Immigration and Immigration Law.
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