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How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology service contracts?
The seizure of assets in Guatemala for debts arising from information technology service contracts is governed by the Civil and Commercial Procedure Code and the contract and information technology laws. Technology companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?
Yes, the personal identity card is one of the documents accepted as
What is the responsibility of companies in protecting the identity of their clients in Colombia?
Companies in Colombia have the responsibility of protecting the identity of their clients. This involves implementing appropriate security measures, responsible management of personal information, and compliance with privacy and data protection laws. Companies should also educate their customers on secure practices to strengthen identification security.
What is the influence of KYC in attracting foreign investments in Peru?
Effective KYC compliance in Peru positively influences the attraction of foreign investments. It provides a transparent and secure financial environment, generating confidence among international investors by demonstrating the country's commitment to preventing illicit financial practices.
How are the rights of children protected in cases of mixed marriages in Paraguay?
In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.
What are the penalties for child marriage in Brazil?
Brazil Child marriage in Brazil refers to a marriage in which at least one of the spouses is under 18 years of age. Child marriage is prohibited by Brazilian law and is considered a violation of children's rights. Penalties for child marriage can vary depending on the specific circumstances, and can include fines, annulment of the marriage, and criminal sanctions for those responsible.
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