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What are the laws that regulate child custody in Guatemala?
Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.
What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.
What is the Rewards Program in the fight against money laundering in Ecuador?
The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.
How can you correct errors in tax returns in Chile?
If taxpayers make errors on their tax returns, it is important to correct them in a timely manner. The Internal Revenue Service (SII) of Chile allows taxpayers to submit corrective declarations to correct errors. Contributors must provide a detailed explanation of the errors and any corrections made. Properly correcting errors is essential to maintaining a good tax record and avoiding future problems.
What is Guatemala's position on complicity in crimes against humanity committed abroad?
Guatemala's position on complicity in crimes against humanity committed abroad may imply a willingness to collaborate with international justice. Guatemalan authorities can participate in international judicial processes to prosecute accomplices involved in crimes against humanity outside the country.
What is the impact of financial education in promoting investment in research and development in Guatemala?
Financial education has a significant impact on promoting investment in research and development in Guatemala. By providing knowledge about funding sources for research and development, such as grants, loans, and venture capital, financial education helps companies, institutions, and entrepreneurs access the resources needed to drive innovation. Financial education also teaches about the importance of long-term financial planning and evaluating the expected returns from investments in research and development. This promotes greater awareness about the strategic value of investment in research and development, stimulating the generation of knowledge, competitiveness and economic growth in the country.
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