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What legislation regulates the crime of financing terrorism in Guatemala?
In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.
What is the importance of aligning the selection strategy with the business strategy in the Dominican Republic?
Aligning the recruitment strategy with the business strategy is essential to ensure that the company has the necessary talent to achieve its objectives. Successful candidates must be able to drive the company's success in line with its mission and vision. This requires a deep understanding of business objectives and selecting candidates who can directly contribute to those objectives.
How are conflicts related to property resolved in cases of de facto marriages in Colombia?
In cases of separation of couples in de facto marital unions, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. Voluntary agreements or judicial process may be used to determine the equitable distribution of assets and liabilities.
What are the responsibilities of the court during a seizure process in Chile?
During a seizure process in Chile, the court has the responsibility of ensuring a fair and equitable process. This involves reviewing the evidence and arguments presented, making impartial decisions, ensuring compliance with the rights of the parties and supervising the execution of the embargo.
How can organizations in Mexico protect their project management systems against the theft of confidential information?
Organizations in Mexico can protect their project management systems against the theft of confidential information by implementing strict access controls, monitoring user activity, and encrypting sensitive data stored and transmitted through the system.
What is the difference between a cadastral appraisal and a tax appraisal in the Dominican Republic?
The cadastral appraisal refers to the valuation of real estate for cadastral purposes, while the fiscal appraisal is the valuation carried out by the DGII to calculate taxes such as the Real Estate Property Tax (IPI). Cadastral and tax values may be different, and the tax value is used for tax calculation.
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