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How does Guatemalan legislation define the crime of money laundering?
Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.
How can private companies in Paraguay contribute to job creation and sustainable economic development?
Private companies in Paraguay can contribute to job creation and sustainable economic development through responsible investments, expansion of operations and participation in initiatives that drive economic growth.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of recreation and adapted sports?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of recreation and adapted sports, including the promotion of inclusive programs, training of coaches in inclusive approaches, and encouraging participation in adapted sports activities.
What are the implications of a criminal record in Mexico for obtaining a license to practice archeology or paleontology?
The implications of a criminal record in Mexico for obtaining a license to practice archeology or paleontology may depend on the nature of the crimes and the specific policies of regulatory entities. Some cultural heritage professions may require licenses and permits, and convictions for crimes related to the looting of archaeological sites or the destruction of fossils may influence the decision to grant a license. It is important to review the specific requirements for practicing archeology and paleontology in your area and seek legal advice if necessary.
What is the due diligence process for companies that operate in free trade zones in Guatemala?
Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.
How to request tax exemption for the importation of capital goods in Bolivia?
The tax exemption for the importation of capital goods in Bolivia is processed before the National Customs. You must submit the application, justify the nature of capital goods, and meet the established requirements to obtain the tax exemption.
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