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What is the legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala?
The legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala involves considering the adopters' ability to provide a family environment free of addictive substances and promote a healthy lifestyle. The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.
What is the legislation that regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.
What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?
The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.
What is the title cleanup action in Mexican civil law?
The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.
What is the relevance of international tax planning for Peruvian companies that have operations abroad, and what are the key aspects to consider in this planning?
International tax planning is essential for Peruvian companies with operations abroad. Issues such as profit repatriation, structuring of foreign entities and compliance with international regulations must be addressed strategically to optimize the overall tax position and avoid legal problems.
What is the role of international organizations in technical assistance and cooperation to strengthen the prevention of money laundering in Mexico?
International organizations, such as the IMF and the IDB, provide assistance and technical cooperation to Mexico to strengthen its efforts to prevent money laundering. This includes the exchange of best practices and support in the implementation of effective regulations and controls.
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