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What measures are implemented to prevent money laundering in the insurance sector in Guatemala?
In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. Insurance companies must perform due diligence on clients, monitor transactions and report suspicious transactions. Collaboration with authorities and the application of rigorous controls are essential to guarantee the integrity of this sector.
Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?
If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.
What is the role of psychologists or therapists in alimony cases in the Dominican Republic?
Psychologists or therapists can play an important role in child support cases in the Dominican Republic by assessing the emotional well-being of beneficiary children and providing expert reports or testimony that help the court make informed decisions. Your opinion can influence decisions related to custody and support
What are the tax regulations for e-commerce companies in Brazil?
Brazil E-commerce companies in Brazil are subject to specific tax regulations. These regulations cover aspects such as the issuance of electronic invoices, registration in the tax system on
Can a taxpayer request a review of their tax records in Paraguay?
Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.
What is the recognition of the stable union in Brazil?
The recognition of a stable union in Brazil is the legal process in which an unmarried couple, but who lives in a stable and public relationship, is granted the same rights and obligations that are granted to spouses in a marriage.
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