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How is apology for crime penalized in Argentina?
The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.
Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
What are the main financial laws and regulations that govern in Honduras?
The main financial laws and regulations in Honduras include the Financial System Institutions Law, the Securities Market Law, the Insurance Law, the Money Laundering and Terrorist Financing Law, among others. These laws establish the regulatory frameworks and operating standards for financial institutions and securities markets.
Can a lien be imposed for debts related to provincial taxes in Argentina?
Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.
What is the situation of access to justice for migrants returning to Honduras?
The situation of access to justice for migrants returning to Honduras faces challenges due to the lack of legal resources, assistance and protection to resolve problems related to their return, such as labor reintegration, access to health services and regularization of their situation. migratory. Many returnees face obstacles in accessing legal resources and obtaining support for their reintegration into society.
Can a penalty clause for early termination be negotiated in long-term lease contracts in Argentina?
Yes, parties can negotiate early termination penalty clauses in long-term leases, setting out specific terms and conditions.
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