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How are judicial files of cases involving deceased people in Guatemala managed?
Court records for cases involving deceased persons can be managed in various ways in Guatemala, depending on the nature of the case. They can be filed, closed or sealed, depending on the specific circumstances and regulations.
How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
How is the work of adolescents between 15 and 18 years old regulated in Ecuador?
The work of adolescents between 15 and 18 years of age in Ecuador is subject to specific regulations, which establish restrictions on the type of work, working hours and conditions to protect their health and development.
What are the tax implications for Argentine citizens with assets abroad?
Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.
Are there tax exemptions for non-profit organizations working in areas of social benefit in Bolivia?
Bolivia can grant tax exemptions to non-profit organizations that work in areas of social benefit, incentivizing their work and recognizing their contribution to the well-being of society.
How can Salvadorans obtain temporary residence as victims of human trafficking in Spain?
They must present evidence of being victims of human trafficking and collaborate with the authorities in the investigation to obtain protection and residence in Spain.
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