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What legislation exists to address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.
What institutions supervise and regulate the fight against money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
How is the privacy and confidentiality of the parties involved in maintenance obligation disputes protected in Paraguay?
The privacy and confidentiality of the parties involved in maintenance obligation disputes in Paraguay are protected through legal and judicial measures that limit the disclosure of sensitive information and guarantee discretion during legal proceedings.
What are the financing options for renewable energy development projects in the film industry sector in Argentina?
For renewable energy development projects in the film industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the film industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and film production companies committed to sustainability.
What is de facto guardianship and how is it established in Guatemala?
De facto custody in Guatemala refers to the situation in which a person assumes responsibility and care for a minor without legal authorization or a court ruling. De facto custody is established through the will and agreement of the parties involved, and does not have solid legal support. It is recommended to seek legal regulation to protect the rights and well-being of the minor.
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