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What are the most common money laundering techniques used in Guatemala?
In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.
What is the procedure to request the regulation of alimony in Chile?
The procedure to request the regulation of alimony in Chile begins with a lawsuit filed before the Family Courts. The claim must indicate the need for alimony and provide information about the income and expenses of the parties.
How are sanctions on contractors in infrastructure projects in Ecuador addressed?
Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.
What is the importance of community museums in Mexico
Community museums are cultural institutions run by local communities that seek to preserve, promote and share their cultural heritage and knowledge. They have significant importance in Mexico, as they help strengthen cultural identity, promote cultural tourism and encourage the sustainable development of communities. In addition, they are inclusive spaces that allow the active participation of community members in the preservation of their history and culture.
How does tax debt affect taxpayers who participate in the production and distribution of food in Argentina?
Taxpayers involved in the production and distribution of food in Argentina may face tax debts related to sales taxes and other tax obligations specific to the food industry.
Can a lien be imposed for debts related to national taxes in Argentina?
Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.
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