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How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?
The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.
How can I request a permit to set up an architecture and interior design services company in Mexico?
The procedures to request a permit to set up an architecture and interior design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the architecture and interior design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, personnel certifications, and meet the requirements established by the Secretariat.
What regulations apply to waste management and environmental protection in Paraguay?
Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.
What are the legal implications of the crime of speculation in Mexico?
Speculation, which involves the purchase or sale of goods, securities or financial assets with the intention of making profits through price manipulation, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of ill-gotten gains, and the implementation of measures to prevent and punish speculation. Equity in markets and transparency in transactions is promoted, and actions are implemented to prevent and combat this crime.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
What are the rights of people detained in the Dominican Republic?
People detained in the Dominican Republic have rights that include the right to a fair trial, the right to an attorney, the right to remain silent, the right to be informed of the charges against them, and the right to be treated fairly. dignified and humane during his detention
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