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How is perjury penalized in Argentina?
Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.
What consequences can continuous non-compliance with tax debts have in Paraguay?
Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.
What is the dispute resolution process in case of disagreement in a sales contract in Guatemala?
The dispute resolution process in a sales contract in Guatemala may include negotiations between the parties, mediation, arbitration or court litigation. The choice of dispute resolution method often depends on the specific clauses of the contract and the preferences of the parties involved.
What programs exist to allow Panamanian citizens to obtain permanent residency through employment in the United States?
Employment visa programs, such as the EB-2 Visa for professionals with exceptional abilities, can lead to permanent residency.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
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