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What is the process to request the adoption of a minor in Guatemala when you are a foreigner without residence in the country?
In Guatemala, to request the adoption of a minor when you are a foreigner without residence in the country, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
How are tax records related to foreign investment in Costa Rica?
Tax history may be a factor considered by foreign investors wishing to operate in Costa Rica. Having a good tax record can increase investor confidence in the country's business environment. They may also be a requirement in certain procedures and agreements related to foreign investment.
How are business relationships managed with high-risk clients in Bolivia, especially those with international operations?
Bolivia establishes additional due diligence measures for high-risk clients, including frequent review of the commercial relationship and identification of unusual operations in the international arena.
How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
What are the laws that address the crime of abuse of authority in Guatemala?
In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.
How do courts in El Salvador guarantee gender equality in family law cases?
Applying laws and protocols that promote gender equality and avoid discrimination in decisions related to family and gender.
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