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What is the appeal process for support disputes in Guatemala?
In case of disputes over support in Guatemala, the parties can file appeals before the family courts. These courts will review the evidence and arguments presented by both sides and issue decisions based on legality and fairness. Judicial decisions can be appealed to higher levels if the parties believe that legal errors were made.
What is the situation of armed violence in Guatemala?
Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.
How can I apply for a long-term residence card in Spain as a Mexican citizen?
The long-term residence card in Spain is granted to Mexican citizens who have legally resided in the country for five years with a temporary residence authorization. You must submit the application to the immigration authorities and demonstrate that you meet the requirements, such as having no criminal record and having sufficient financial resources.
How can companies in Mexico comply with accessibility and universal design regulations in public facilities and services, especially with regard to the inclusion of people with disabilities?
To comply with accessibility and universal design regulations in Mexico, companies must adapt their facilities and public services to meet accessibility standards for people with disabilities. This includes the elimination of architectural barriers, adequate signage and compliance with the Mexican Standard of Accessibility for People with Disabilities. Failure to comply can lead to discrimination claims and reputational issues.
How is the protection of confidentiality ensured in money laundering investigations in Argentina?
The protection of confidentiality in money laundering investigations in Argentina is ensured through specific protocols and laws. Restrictions are placed on the disclosure of sensitive information, and measures are taken to ensure that information collected during investigations is handled confidentially. This helps protect the integrity of the investigations and the privacy of the people involved.
What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?
Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.
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