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What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?
The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.
What happens if the debtor cannot pay the debt even after the garnishment process?
If the debtor cannot pay the debt even after the garnishment process, different scenarios may arise. In some cases, long-term payment arrangements may be sought. In others, the creditor may take additional legal action to recover the debt, depending on applicable law.
What are the penalties for child marriage in Argentina?
Child marriage, which involves getting married when at least one of the parties is under 18 years of age, is illegal in Argentina. Legal consequences for child marriage can include criminal penalties, such as prison terms and fines. It seeks to protect the rights of children and guarantee that they have access to an adequate childhood, avoiding situations of premature marriage that could harm their development and well-being.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?
Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
Can judicial records affect the right to practice certain professions or activities in Guatemala?
Yes, judicial records can affect the right to practice certain professions or activities in Guatemala, especially those that require specific licenses or accreditations. Regulatory authorities may evaluate an individual's background when granting or renewing licenses.
How can I obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru?
To obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru, you must go to the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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