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What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
Are there limitations for participation in sporting events in Colombia due to judicial records?
In some sporting events, especially those requiring official or professional participation, criminal records may be reviewed as part of participant eligibility. Restrictions may vary depending on the type of event and applicable regulations.
What is the process of notifying the debtor of the seizure in Argentina?
The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.
What is the Civil Registry in Ecuador?
The Civil Registry is the institution in charge of registering and managing civil acts and events, such as births, marriages, deaths and changes of civil status in Ecuador. In addition, it also issues and manages identity documents, such as the citizenship card.
What are the differences between a wholesale contract and a retail contract in Guatemala?
The main difference between a wholesale contract and a retail contract in Guatemala lies in the type of buyer and the quantity of goods involved. A wholesale contract generally involves the sale of large quantities of goods to commercial buyers, while a retail contract involves the sale to end consumers in smaller quantities.
What is the procedure for obtaining an emergency custody order in the Dominican Republic in situations of risk to the minor?
In situations of risk to a child in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. Convincing evidence must be provided that the child's life or safety is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately
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