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How does the Guatemalan State encourage continuous training and training in due diligence for professionals in the legal and business sector?
The State may offer training programs, tax incentives or recognitions to companies that promote continuous training in due diligence for professionals in the legal and business sector in Guatemala.
How are money laundering prevention strategies integrated with international efforts to combat corruption in Argentina?
Money laundering prevention strategies are integrated with international efforts to combat corruption in Argentina through active cooperation in international forums and agreements. Transparency in government transactions is promoted and collaboration with international anti-corruption organizations is strengthened. Participation in international treaties and conventions contributes to the creation of a comprehensive framework that addresses both money laundering and corruption.
What are the implications of intellectual property law on contracts for the sale of creative works in Ecuador?
In contracts involving creative works, intellectual property law is essential. The contract may include clauses establishing copyright ownership, licenses for use, and conditions for the transfer of rights. It is also important to address any additional compensation for use or exploitation of the work beyond what was initially agreed.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?
The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case 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 garnishment.
What is the Social Health Security Certificate in Peru?
The Social Health Insurance Certificate (ESSALUD) in Peru is a document issued by the Social Health Insurance (ESSALUD) that certifies the affiliation and health care coverage of a person or their family. This certificate is used to access health services provided by ESSALUD.
What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?
Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.
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