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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What is the role of education in preventing internet fraud in Brazil?
Education plays a critical role in preventing internet fraud in Brazil by increasing awareness of online security practices and training people to recognize and avoid cyber scams.
What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
What types of goods can be sold through contracts in Guatemala?
In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.
What is minimum alimony in Mexico and how is it determined?
The minimum alimony in Mexico is the amount established by law as the minimum amount that a parent must pay to cover the basic needs of the children. The amount is determined by taking into account factors such as the parent's income, the child's needs, and the standard of living to which he or she was accustomed. Generally, minimum child support is calculated as a percentage of the parent's income.
Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
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