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What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
How are exchange risks managed in a sales contract in Argentina?
To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.
How is the adoption of children with disabilities legally regulated in Guatemala?
Adopting children with disabilities in Guatemala follows the same legal process as other adoptions, but may include additional considerations to ensure the well-being and rights of children with disabilities.
Can a property that is being used as a family residence in Chile be seized?
In Chile, the law establishes special protections for family housing, which limits the seizure of a property used as a primary residence. However, there are exceptions in cases of debts related to the purchase of the home or when there are other assets sufficient to satisfy the debt.
What is the online auction process for seized assets in the Dominican Republic?
The online auction of seized assets in the Dominican Republic is carried out through court-designated online platforms, allowing interested parties to bid and purchase seized assets electronically.
What legal actions can be taken in cases of paternity actions in Colombia?
In cases of paternity actions in Colombia, legal actions can be taken such as filing a lawsuit for recognition of paternity, DNA testing, parental responsibility agreements, establishing rights and obligations, and determining alimony and child support. visits. These legal actions seek to establish and protect the rights and duties of parents and guarantee the well-being of their children.
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