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What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
How has Costa Rica addressed tax evasion throughout its history and what have been the strategies to strengthen tax compliance?
Costa Rica has addressed tax evasion throughout its history by implementing various strategies. These include strengthening tax administration, introducing technologies to improve oversight, and applying sanctions to those who fail to comply. The evolution of these strategies reflects the country's commitment to continuous improvement of its tax system to ensure compliance and equity.
What are the specific regulations for regulatory compliance in the financial sector in Guatemala?
The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.
What is the role of civil society and the media in reporting and raising awareness about money laundering in Mexico?
Civil society and the media play a vital role in reporting suspicious activities and raising public awareness. By reporting cases of money laundering, you can help expose and prevent these illicit practices.
What are the legal consequences of terrorism in Argentina?
Terrorism, which involves the planning, execution or promotion of violent or intimidating acts with the aim of generating terror in the population, is a serious crime in Argentina. Legal consequences for terrorism can include severe criminal penalties, such as lengthy prison terms and even life sentences. It seeks to protect the security and stability of the country, as well as preserve the life and integrity of people.
What is the process for the extradition of a Bolivian citizen?
The extradition of a Bolivian citizen follows a specific process, where the request is evaluated by the Supreme Court of Justice, considering international treaties and safeguarding the fundamental rights of the individual.
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