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What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?
In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.
What legislation regulates the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.
What are the tax implications of a seizure in Mexico in the case of commercial debts?
The tax implications of a Mexican garnishment for business debts may include the deduction of business losses and the write-off of debts as business expenses or liabilities. It is important to consult an accountant or tax advisor to fully understand the tax implications and comply with applicable tax obligations.
What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
What is the average life expectancy in Guatemala?
The average life expectancy in Guatemala is around 74 years.
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