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How is gender violence treated legally in Argentina?
Argentina has implemented specific laws and policies to address gender violence. There are protection measures for victims, as well as sanctions for aggressors, and awareness and prevention are encouraged.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
What is the role of the judicial branch in regulatory compliance in El Salvador?
The judicial branch guarantees the fair interpretation and application of laws, imposing sanctions on those who do not comply with established regulations.
What problems does Honduras face in terms of security?
Honduras faces significant security challenges, including high rates of violence related to organized crime, drug trafficking, and common crime.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for event services and wedding organization?
The seizure of assets in Guatemala for debts derived from contracts for event services and wedding organization is governed by the Civil and Commercial Procedure Code and the laws of contracts and event services. Companies dedicated to organizing events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What are the requirements to obtain a Guatemalan passport?
The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.
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