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What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?
The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
What are the possible strategies for software companies in Bolivia to diversify their markets and minimize the impact of international embargoes on the export of services?
Software companies in Bolivia can implement various strategies to diversify their markets and minimize the impact of international embargoes on the export of services. Identifying new emerging markets and adapting products and services to the specific needs of each region can be effective strategies. Participating in international technology fairs and events, as well as creating partnerships with companies in countries not affected by embargoes, can expand the network of potential customers. Investing in digital marketing and promoting quality and experience in software development can increase global competitiveness. Furthermore, the diversification of services into areas such as consulting in emerging technologies can open new business opportunities.
Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?
Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.
Are periodic audits or evaluations carried out to ensure compliance with risk list verification regulations in Panama?
Yes, periodic audits and evaluations are common to verify compliance with regulations and the effectiveness of risk list verification procedures in the country.
How has the COVID-19 pandemic affected women's rights in Guatemala?
The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.
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