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What is the role of financial entities in promoting financial education in schools in Guatemala?
Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.
What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?
In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.
How can I request a tax exemption for the importation of goods for scientific research in Guatemala?
To request a tax exemption for the import of goods for scientific research in Guatemala, you must submit an application to the Ministry of Science and Technology and provide documentation to support the import, such as approved research projects, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.
What is the process to obtain an operating certificate for a business in Peru?
The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.
What are the control and supervision measures applied to politically exposed people in Ecuador?
Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.
How are judicial records handled in cases of marriage dissolution processes and family disputes in the legal field in Paraguay?
In cases of marriage resolution processes and family disputes in the legal field in Paraguay, the judicial history may be relevant when addressing issues related to the conduct of the parties involved. Parties to family disputes may present court records as evidence in legal proceedings, and judges may take this information into account when making decisions about marriage resolution, child custody, and other family matters. Legal regulations for family disputes can establish guidelines for how judicial records are handled, guaranteeing equity and justice in these cases in Paraguay.
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