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What legislation regulates the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.
How is the activity of currency exchange houses in Panama regulated to prevent money laundering?
In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.
How can identity validation contribute to the protection of intellectual property and promote innovation in the Bolivian business environment?
Identity validation is essential to protect intellectual property and promote innovation in the Bolivian business environment. By implementing verification systems in patent and intellectual property registration processes, the authenticity of creations is guaranteed and trust is stimulated in the business environment. Collaboration between companies, government entities and intellectual property protection organizations is crucial to establish measures that prevent piracy and promote sustainable innovation.
What are the necessary procedures to obtain a tax identification card (NIT) in Guatemala?
Obtaining a tax identification card (NIT) in Guatemala involves procedures such as submitting an application to the Superintendence of Tax Administration (SAT) and submitting personal and business identification documents, as appropriate. The NIT is essential to carry out tax transactions.
What are the legal bases for carrying out an embargo in Mexico?
The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.
What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.
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