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What is the legal basis that governs the embargo process in Guatemala?
In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a professional license?
If you have been convicted in another country and wish to apply for a professional license in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.
Can judicial records in Colombia affect my work permit application?
Judicial records in Colombia can affect your work permit application, especially if you have a criminal record that is related to the type of job you are applying for. Immigration authorities can evaluate your judicial record to determine if you represent a risk to security or public order in the workplace.
What measures can be taken if the debtor refuses to comply with the wage withholding order in Ecuador?
If the debtor refuses to comply with the wage withholding order, the court may impose additional sanctions, such as fines or more severe coercive measures. Additionally, the debtor's employer may face legal consequences if it fails to comply with court-ordered wage withholding.
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