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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
What is the notification process for termination of a lease contract in Guatemala?
The notice of termination of a lease contract in Guatemala must comply with the clauses of the contract and legal regulations. Generally, the party who wants to terminate the contract must give the other party advance notice specified in the contract, which is usually 30 days or more. The notice must be in writing and contain specific information about the termination.
What role does the Attorney General's Office play in cases related to money laundering in El Salvador?
The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.
What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?
Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.
How are money laundering risks addressed in property leasing and rental transactions in Bolivia?
Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What are the steps to obtain a temporary residence permit for family reasons in Bolivia?
Obtaining a temporary residence permit for family reasons in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate family ties and meet the established requirements to obtain residence authorization.
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