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How are cases of complicity in drug-related crimes addressed in Guatemala?
Cases of complicity in drug-related crimes in Guatemala are addressed with a specific approach due to the seriousness of these crimes. Authorities seek to identify accomplices involved in drug trafficking, and Guatemalan laws can impose severe penalties in these cases.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
How are judicial records archived and preserved in Panama?
Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.
What happens if I do not collect my judicial record certificate in Peru?
If you do not collect your judicial record certificate in Peru within the established period, you may have to start the process again and submit a new application. The PNP generally retains the certificate for a certain period before deleting it. Therefore, it is important to make sure you pick it up within the indicated time.
How is regulatory compliance addressed in the social and environmental responsibility sector for companies in the agroindustrial sector in Ecuador?
In the agribusiness sector, regulatory compliance involves following environmental, food safety, and ethical regulations in the production and distribution of products. Companies must adopt sustainable and responsible practices to meet social and environmental responsibility standards.
How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
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