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How are cases of food debtors who have additional debts or loans handled in Ecuador?
In cases of alimony debtors with additional debts, the court must consider these financial obligations when calculating alimony. Although alimony takes priority, the court seeks to establish a fair balance for all of the debtor's debts and financial obligations.
What legislation regulates the crime of sexual violence in Guatemala?
In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.
What are the tax exemptions available for companies in Ecuador?
Some economic activities can benefit from tax exemptions. For example, certain investment projects can obtain income tax benefits.
What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?
This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.
Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.
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