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How is the seizure of assets regulated in Guatemala in cases of tax debts?
The seizure of assets in Guatemala due to tax debts is governed by the country's 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 for the seizure of assets in cases of tax debts.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?
You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.
How can Salvadorans obtain temporary residence as sports professionals in Spain?
They must prove to be sports professionals and meet the established requirements to obtain temporary residence in this way.
What is the legal framework for medical malpractice in Panama?
Medical malpractice is a crime in Panama and is regulated by the Penal Code and other laws related to medical practice. Penalties for medical malpractice can include fines, suspension or revocation of a medical license, and, in serious cases, imprisonment.
How is the right to a fair trial for accomplices protected in Paraguay?
The right to a fair trial for accomplices is protected in Paraguay by guaranteeing a fair trial, the possibility of presenting evidence and legal assistance.
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