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What is the legal position on the participation of minors in inheritance distribution processes in Paraguay?
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What is the role of tax planning in preventing tax debts in Argentina?
Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
How are post-employment non-compete restrictions handled in the selection process in Peru?
Post-employment non-compete restrictions are handled in compliance with Peruvian labor laws and, in some cases, may require mutual agreement between the candidate and the previous employer.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?
The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.
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