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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from digital marketing service contracts?
The legal restrictions to seize assets in Guatemala for debts arising from digital marketing service contracts are found in the Civil and Commercial Procedure Code and the digital marketing and contract laws. Digital marketing companies 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 validity of the garnishment.
What is the control and oversight process for management reports submitted by politically exposed persons in Argentina?
The process of control and oversight of management reports submitted by politically exposed persons in Argentina involves the review and verification of the information presented. Control and audit bodies analyze the reports, cross-check data, compare the information with other sources and carry out additional investigations if necessary. The objective is to ensure the veracity and consistency of the reports, and detect possible irregularities or inconsistencies in the management of public officials.
What legislation regulates the crime of bribery in Guatemala?
In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.
How can I request an authorization to carry out import and export activities in the Dominican Republic?
To request authorization to carry out import and export activities in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the products you wish to import or export, origin, destination, quantity, value, among others. In addition, you must comply with established customs regulations and requirements and obtain the corresponding authorization.
What is the role of the National Council of Education in Peru?
The National Council of Education is a technical organization specialized in educational issues. Its main function is to advise the Ministry of Education in the formulation of educational policies, evaluate the educational system, promote quality and equity in education, and ensure compliance with the objectives and goals of the educational sector in Peru.
What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?
The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).
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