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What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?
The Superintendency of Banks in Guatemala plays a crucial role in supervising measures to prevent money laundering. This entity regulates and monitors the practices of financial institutions, ensuring that they implement effective controls, perform due diligence on clients, and comply with regulations to prevent illicit activities.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
What guarantees exist for the protection of the rights of hungry people in Brazil?
Brazil recognizes the right to food as a fundamental human right. There are social protection policies and programs that guarantee access to adequate and sufficient food for hungry people, such as the Bolsa Família Program and the Food Acquisition Program.
How is the child support fee determined in cases of children of legal age in Argentina?
In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.
What is the legal framework for electronic transactions and digital payments in Colombia?
Electronic transactions and digital payments in Colombia are regulated by the Electronic Commerce Law and other related regulations. These laws establish the requirements and obligations for companies and digital payment service providers, including transaction security, consumer protection, data privacy, and the legal validity of electronic operations.
Do bar associations or legal organizations have programs related to leases?
They may offer counseling or mediation programs to resolve disputes related to these contracts.
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