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Are there different types of judicial records in Guatemala?
In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.
What compliance challenges do technology and e-commerce companies in Mexico face, related to privacy and consumer protection regulations?
Technology and e-commerce companies in Mexico must comply with data privacy and consumer protection regulations, which involves obtaining consent to collect data, providing clear privacy policies, and resolving disputes fairly.
How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?
The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.
What is the penalty for the crime of organ trafficking in Ecuador?
Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.
How are tax depreciation rates determined for business assets in Bolivia?
Tax depreciation rates for business assets in Bolivia are determined according to tax legislation and may vary depending on the nature of the asset. These rates directly affect tax and tax debt calculations.
What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.
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