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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How are corruption risks addressed in compliance in Chile?
Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.
Can judicial records influence obtaining credits or loans in El Salvador?
Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.
Can an embargo affect access to basic services such as water, electricity or health in Guatemala?
In general, an embargo should not affect access to basic services such as water, electricity or health in Guatemala. These services are considered fundamental rights and are not usually subject to embargo. However, in exceptional cases and if specific assets linked to the provision of said services are seized, there could be an indirect impact on access to them. In any case, the competent authorities must ensure that people's fundamental rights are not affected by the embargo.
What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?
Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
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