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How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?
The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.
What is the tax treatment of commissions and fees in the Dominican Republic?
In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes
Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?
In Costa Rica, there may be a time limit for the prosecution of accomplices, known as prescription. Determining this limit may depend on the type of crime and the specific circumstances.
How does the State influence the transparency of personnel selection processes in El Salvador?
The State may establish regulations that require transparency and publicity in personnel selection processes, ensuring equal opportunities for all candidates.
What is the responsibility of Guatemalan companies in protecting the environment and how is it linked to regulatory compliance?
Companies in Guatemala have the responsibility of contributing to the protection of the environment. This involves complying with environmental regulations, adopting sustainable practices in its operations, reducing its carbon footprint, and participating in initiatives that promote environmental conservation as part of regulatory compliance.
What is the relationship between money laundering and terrorist financing in Argentina?
Argentina recognizes the close relationship between money laundering and the financing of terrorism. Authorities work together to identify and prevent the flow of illicit funds that could be destined for terrorist activities. Prevention measures focus on strengthening financial controls and improving international cooperation to combat both threats effectively.
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