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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 are the circumstances in which a maintenance debtor can be exempt from the obligation to pay maintenance in Chile?
A maintenance debtor in Chile can be exempt from the obligation to pay maintenance in exceptional circumstances, such as total insolvency, serious illness or disability that prevents work. The court will evaluate each case individually before making a decision.
How does the educational level affect the process of obtaining residency in Spain from Argentina?
Educational level may affect the process of obtaining residency in Spain from Argentina, as some visas may require certain levels of education. For example, for skilled work visas, a university degree or relevant work experience is often required.
What is the process of registering a company in Guatemala in relation to support obligations?
The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.
What actions are being taken to prevent and punish violence against older people in Mexico?
Actions are being implemented to prevent and punish violence against older people in Mexico, such as the enactment of specific laws and policies, raising awareness about mistreatment and abuse towards this population group, the creation of care and protection programs, the training of personnel health and social services, and the promotion of support and reporting networks.
What legislation exists to combat the crime of corruption in Guatemala?
In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.
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