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What types of sanctions can be imposed on contractors in Guatemala?
Sanctions that may be imposed on contractors in Guatemala vary in severity and may include financial fines, revocation of licenses or permits to practice as contractors, exclusion from future government bidding, temporary suspension of contracts, and publication of sanctions in public records. . The severity of the penalty depends on the nature of the violation and the specific regulations applicable.
What is the procedure to request custody of a younger brother in Venezuela?
To request custody of a younger brother in Venezuela, a lawsuit must be filed in court and demonstrate that a close family relationship exists and that the best interest of the younger brother is in being cared for by the applicant. The court will evaluate the case and make a decision based on the well-being of the minor.
What is the role of the National Infrastructure Agency in Colombia?
The National Infrastructure Agency (ANI) is an entity in charge of planning, building, maintaining and regulating transportation and logistics infrastructure in Colombia. Its main function is to promote the development of infrastructure projects, promote private investment in the sector and guarantee the efficiency and quality of transportation services.
What role do online lending systems play in money laundering in Brazil?
Online lending systems can be used to launder money by providing an avenue to obtain illicit financing through digital platforms, allowing criminals to conceal and legitimize illicit funds through online transactions.
What are the tax regulations for e-commerce companies in Brazil?
Brazil E-commerce companies in Brazil are subject to specific tax regulations. These regulations cover aspects such as the issuance of electronic invoices, registration in the tax system on
How can KYC influence the acquisition and protection of religious art in Costa Rica, considering its cultural and artistic value?
KYC plays an essential role in the acquisition of religious art by guaranteeing the legitimacy of transactions, thus protecting the cultural and artistic heritage of Costa Rica and promoting its preservation over time.
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