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What is Guatemala's approach in the fight against human trafficking?
Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.
Can a foreigner obtain an identification document?
Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.
What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?
The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.
What legal support does the State offer to maintenance debtors facing genuine financial difficulties?
The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.
What is the crime of abandonment of duties in Mexican criminal law?
The crime of abandonment of duties in Mexican criminal law refers to the omission or negligence of a public official in the fulfillment of his responsibilities, duties or obligations, in order to obtain a personal benefit or favor private interests, and is punishable by sorrows ranging from
How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?
Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.
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