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What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.
What is the impact of the creation of the Attorney General's Office on the management of judicial files in Mexico?
The creation of the Attorney General's Office in Mexico has had an impact on the management of judicial files by centralizing investigations and prosecutions of federal crimes. This has facilitated nationwide coordination and enforcement in cases involving federal issues. The Attorney General's Office plays an important role in reviewing and filing federal cases.
What is the role of tax education in building a culture of regulatory compliance in Paraguay?
Tax education plays a fundamental role in building a culture of regulatory compliance in Paraguay by increasing citizen awareness of tax obligations, promoting transparency, and encouraging informed participation in the tax process.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What is the role of the Ministry of Foreign Affairs in the Dominican Republic?
The Ministry of Foreign Affairs is the body responsible for conducting the foreign policy of the Dominican Republic. Its main function is to represent the country in the international arena, maintain diplomatic relations with other States and international organizations, and safeguard national interests on the global stage. The ministry is in charge of negotiating and signing international agreements, promoting foreign trade, protecting the rights of Dominican citizens abroad, and participating in international forums and organizations.
How does the Panamanian government address constantly updating regulations to adapt to changes in background check technology and practices?
The government conducts regular reviews of existing regulations, incorporating necessary modifications and updates to reflect technological advances and changes in background check practices.
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