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What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
What is the role of the Public Ministry in family law cases in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting people's rights and defending public and social interest. In family law cases, the Public Ministry intervenes as a party in judicial processes that involve minors, incapable persons and people in vulnerable situations, exercising functions of legal representation, promotion and protection of the rights of those affected, and supervision of the procedures. judicial procedures to guarantee respect for legal principles and regulations.
What is the role of customer education and awareness in the KYC process in Chile?
Customer education and awareness are essential in Chile so that customers understand why they are being asked for certain information and cooperate in the KYC process. Financial institutions must provide clear and transparent information to customers.
What laws regulate sales contracts in Colombia?
Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.
How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?
In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled
How is parentage regulated in cases of assisted reproduction in Argentina?
Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.
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