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What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?
Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.
What is the community property regime with participation in the property in Peru?
The property partnership regime with participation in the property in Peru combines elements of the property property regime with the option for the parties to agree on how the property will be distributed at the end of the marriage. Profits are calculated and distributed as agreed.
What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?
The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?
Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
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