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What legislation exists to address the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.
What measures do the courts take to prevent corruption and ensure compliance with the laws in El Salvador?
Courts establish ethical protocols, monitor the conduct of judges, and apply sanctions for irregular behavior to safeguard the integrity of the judicial system.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
How are business relationships managed with high-risk clients in Bolivia, especially those with international operations?
Bolivia establishes additional due diligence measures for high-risk clients, including frequent review of the commercial relationship and identification of unusual operations in the international arena.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What are the lessor's obligations in terms of delivery of the property in Argentina?
The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.
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