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Can a food debtor request modification of his obligations due to changes in his financial situation in Guatemala?
Yes, in Guatemala, a maintenance debtor can request modification of his support obligations in the event of substantial changes in his financial situation. This must be done through appropriate legal procedures.
How can I obtain a certificate of tradition and freedom in Colombia?
To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.
How is the crime of tax evasion penalized in Colombia?
Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.
What is the registration and supervision process for cooperatives in the Dominican Republic?
Cooperatives in the Dominican Republic must register with the Directorate of Cooperatives of the Ministry of Industry and Commerce. They are subject to specific regulations including financial reporting and compliance monitoring.
What are the regulations for background checks when obtaining licenses to operate security companies in El Salvador?
Security companies may require criminal background and suitability checks to obtain operating licenses in El Salvador.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
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