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What is the procedure to challenge the accuracy of judicial records in Guatemala?
In Guatemala, an individual may challenge the accuracy of his or her judicial record by submitting a formal request to the competent authorities. This process may involve reviewing evidence and participating in hearings to demonstrate the inaccuracy of information. It is essential to know the specific steps and legal requirements to carry out this challenge.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?
Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.
What measures are taken to prevent tax avoidance in Argentina?
In Argentina, measures are implemented to prevent tax avoidance, such as tax audits, stricter regulations, and the adoption of international standards for the exchange of tax information.
What are the legal implications of the crime of torture in Mexico?
The crime of torture is considered a serious crime and a violation of human rights in Mexico. The penalties for torture are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat torture and guarantee the integrity and dignity of people.
What are the necessary procedures to request a residence permit for foreign investors in the energy sector in the Dominican Republic?
Foreign investors in the energy sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Energy and Mines. They must provide detailed information about the energy project, its investment, environmental impact and the economic benefits it will generate. In addition, they must comply with the requirements established by the Ministry and obtain approval of the application by the competent authorities.
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