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What is the legal treatment of installment sales contracts for consumer durables in Guatemala?
Installment sales contracts for consumer durables in Guatemala may be subject to regulations that protect consumers. These regulations may address issues such as disclosure of interest rates, payment terms, and consumer rights in the event of a breach of contract.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
What is the role of the Ombudsman's Office in protecting the rights of politically exposed people in Costa Rica?
The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of politically exposed people. It receives complaints, investigates cases of human rights violations and advocates for the guarantee of fundamental rights, thus ensuring an independent mechanism for the defense of those in political roles.
What is the social impact of extradition in Mexico?
The social impact of extradition in Mexico can be significant by generating public debates about the effectiveness of the justice system, international cooperation and the human rights of individuals requested for extradition.
How does tax debt affect companies in the technology sector in Argentina?
Companies in the technology sector in Argentina may face tax debts linked to the sale of digital services, import of technology, and other specific aspects of the industry.
What role do non-governmental organizations (NGOs) play in preventing money laundering in Peru?
Non-governmental organizations (NGOs) can play an important role in preventing money laundering in Peru. These organizations can work in collaboration with the government and financial institutions on public education and awareness campaigns on money laundering. In addition, some NGOs can carry out investigations and analyzes to identify cases of money laundering and collaborate with authorities in their prevention. Your contribution can help raise awareness and improve the effectiveness of prevention measures.
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