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What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
What resources are available to alimony debtors in Bolivia who need legal assistance to resolve disputes related to alimony obligations?
Alimony debtors in Bolivia who need legal assistance to resolve disputes related to alimony obligations can access resources such as free or low-cost legal advice services offered by nonprofit organizations and government agencies. These services can provide legal advice on issues related to support obligations, such as modifications to court orders, paternity disputes, legal rights and responsibilities, and legal actions available in the event of non-compliance. Additionally, they can represent the debtor in legal proceedings and act on their behalf to resolve disputes effectively. It is important to seek legal help early if disputes arise regarding maintenance obligations to protect the rights and interests of the debtor.
What is the credit insurance contract in Mexican commercial law?
The credit insurance contract in Mexican commercial law is one through which an insurance company undertakes to compensate the insured for losses suffered as a result of non-payment of credits granted to its clients, whether due to insolvency or late payment.
How is the procedure carried out to obtain a disability card in Ecuador?
The disability card is obtained from the National Council for Disability Equality (CONADIS). You must submit an application, medical certificates that support the disability, and meet the established requirements. This card grants benefits and rights to people with disabilities.
Are there visa options for Bolivian tourism professionals who wish to work in the tourism sector in Spain?
Bolivian tourism professionals seeking to work in the tourism sector in Spain can apply for a work visa in the tourism field. A job offer from a Spanish tourism entity and compliance with the sector's requirements will be required. Coordinating with the employing entity, presenting proof of experience and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain approval of the work visa in the tourism sector.
What are the tax obligations of trusts in Argentina?
Trusts must comply with the filing of sworn returns and pay taxes on the income generated by the trust assets. In addition, the individual beneficiaries of the trust must declare the benefits obtained.
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