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What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?
The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.
How is the crime of kidnapping penalized in Guatemala?
Kidnapping in Guatemala is penalized with severe penalties, including the possibility of prison. The legislation seeks to combat this crime that involves the illegal deprivation of liberty of a person for the purposes of extortion, violence or other purposes.
What are the deadlines for filing tax returns regarding support obligations in Guatemala?
Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.
How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
Can an Argentine citizen obtain the DNI through a power of attorney without having to appear in person at Renaper?
No, obtaining the DNI requires the physical presence of the holder at Renaper. Personal presentation is necessary to collect biometric data and sign the form. Although a third party may carry out some procedures on behalf of the owner, the presence of the owner is essential to complete the process.
What are the financing options available for blockchain technology industry development projects in Honduras?
In Honduras, there are financing options for development projects in the blockchain technology industry. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the blockchain sector, and investment funds specialized in blockchain technology. Additionally, funding opportunities can be sought through contests and competitions.
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