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What is the legal process for the adoption of minors who have been in provisional custody in Guatemala?
The legal process for the adoption of minors who have been in provisional custody in Guatemala involves specific procedures. It seeks to guarantee that the adoption complies with legal requirements, protecting the rights and well-being of the child who has been temporarily in the custody of the State.
What are the possible tax relief measures for taxpayers in a situation of economic crisis in Guatemala?
In situations of economic crisis, taxpayers in Guatemala can request tax relief measures, such as extending deadlines for paying taxes, reducing fines and late payment interest, and negotiating payment agreements. The SAT can evaluate requests for tax relief on a case-by-case basis and determine appropriate measures. It is important to contact the SAT in case of financial difficulties to explore tax relief options.
What is the policy of the government of El Salvador regarding the promotion of political participation of citizens?
The government of El Salvador has established policies to promote the political participation of citizens. It seeks to guarantee the full exercise of political rights, promote citizen participation in decision-making, and strengthen participatory democracy mechanisms, such as popular consultations and referendums. In addition, civic education and citizen training are encouraged to empower citizens and promote their active participation in the country's political life.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is guardianship and alternate custody in Mexico and how is it established?
Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.
What is the legal framework for mergers and acquisitions operations in Colombia?
Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.
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