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What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is the role of a notary in a seizure process in Chile?
notary in a seizure process in Chile has the responsibility of giving faith and authenticity to the acts and documents related to the process. It may be required for the certification of deeds, minutes or any other document relevant to the seizure. Its function is to guarantee the validity and legality of notarial acts.
How can I verify if I am registered on the Electoral Registry in Chile?
You can verify if you are registered in the Electoral Registry in Chile through the website of the Electoral Service of Chile (Servel) or by going to a Servel office. You must enter your RUT and other personal information to make the query.
What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?
The agricultural sector in Costa Rica is regulated regarding occupational safety and health by the Ministry of Labor and Social Security (MTSS). The regulations establish specific workplace safety standards for the agricultural sector, including the protection of workers in activities such as harvesting and handling chemicals. Compliance with these regulations is essential to protect agricultural workers.
What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
What are the requirements for withholding the deposit in case of default by the tenant in Colombia?
The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.
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