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What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
What is the situation of the rights of homeless people in Venezuela?
Homeless people in Venezuela face challenges in terms of access to housing, basic services and social protection. The lack of effective public policies and the economic crisis have aggravated this situation. Civil society organizations and human rights defenders have worked to care for and protect homeless people, as well as to promote long-term solutions.
How are changes in tax legislation that affect the contract in Bolivia managed?
The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.
What are the laws related to the crime of violation of professional secrecy in Argentina?
The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.
What is the impact of corruption of politically exposed persons on migration and lack of opportunities in El Salvador?
Corruption of politically exposed persons has a significant impact on migration and lack of opportunity in El Salvador. Corruption contributes to lack of transparency, inefficiency and lack of investment in the country, creating an adverse economic and social environment. This can lead to lack of employment opportunities, poverty and lack of access to quality basic services. As a result, many people are forced to migrate in search of better living conditions and opportunities. The fight against corruption is essential to generate a favorable environment for economic development, job creation and the well-being of the population, thus reducing the need to emigrate.
What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?
The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.
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