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What are the types of marriage recognized in Guatemala?
In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.
What is considered diversion of funds in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
What is the objective of family law in Chile?
The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.
Are protection and assistance programs implemented for victims of corruption related to Politically Exposed Persons in Panama?
Yes, protection and assistance programs are implemented for victims of corruption related to PEPs in Panama. These programs may include legal support, psychological counseling, access to health services and social reintegration programs. The goal is to provide comprehensive support to victims and ensure their protection throughout the investigation and prosecution process.
How are returns and refunds managed in consumer goods sales contracts in Mexico?
Returns and refunds in contracts for the sale of consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and deadlines for consumers.
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