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What happens if a financial institution in Guatemala does not report a match to a risk list?
If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of situations that could put the child at risk is guaranteed.
What happens if a person refuses to provide consent to obtain their judicial records in Panama?
If a person refuses to provide consent to obtain their judicial records in Panama, the request cannot proceed without their authorization. This guarantees the protection of privacy and individual rights.
What is the process to seize real estate in Costa Rica?
The process to seize real estate in Costa Rica involves the presentation of a request before the judge in the case. If the request is approved, the embargo is registered in the Public Registry, which prevents the sale of the property. The debtor is then notified and the auction process begins. The funds obtained from the auction are used to satisfy the debt.
How is the tax base for value added tax (VAT) determined in Ecuador?
The tax base for value added tax (VAT) in Ecuador is determined from the total value of taxed transactions. This includes the sales price of goods and services, as well as other concepts that are part of the tax base. Taxpayers must understand how the tax base is calculated and what transactions are taxed to properly comply with VAT obligations.
What is the legal approach to the protection of the rights of people with disabilities in family matters in Guatemala?
The protection of the rights of people with disabilities in family matters in Guatemala is addressed legally, considering special measures to guarantee the participation and well-being of people with disabilities in family and legal decisions.
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