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How is the severity of a sanction against a contractor determined in Guatemala?
The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?
The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What are the emerging trends in background checks in Argentina, especially in the context of digital transformation?
In the context of digital transformation, emerging trends in background checks in Argentina include the use of advanced technologies such as artificial intelligence to streamline processes and the adoption of secure online platforms to facilitate collaboration between employers and verification agencies.
What is the impact of policies to promote financial education on the elderly population of Ecuador?
Policies to promote financial education in Ecuador's older adult population can have a positive impact on their economic well-being and their ability to make informed financial decisions. These policies seek to provide financial knowledge and tools to older adults, allowing them to manage their resources efficiently, protect their assets, and plan their retirement appropriately.
How does an embargo affect scheduled savings accounts in Colombia?
Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.
What are the laws that address drug trafficking crime in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.
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