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What are the highest courts in Guatemala?
The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
What is the crime of international child abduction in Mexican criminal law?
The crime of international child abduction in Mexican criminal law refers to taking a minor out of the country without the consent of their parents or guardians, with the purpose of depriving them of their legal custody, and is punishable with penalties ranging from from the return of the minor to deprivation of liberty, depending on the degree of abduction and the circumstances of the case.
What could be the consequences for a private company in El Salvador that does not comply with tax regulations?
You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.
What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.
How are international sales contracts approached in Guatemala and what international regulations apply?
International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.
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