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What is the relationship between money laundering and corruption in Guatemala?
There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.
What is the role of medico-legal experts in the Brazilian criminal justice system?
Medical-legal experts have the function of carrying out analysis and expert opinions on medical and forensic issues related to criminal cases, such as injuries, causes of death, sexual assaults or identification of corpses, providing technical and scientific evidence for the investigation and prosecution of cases. crimes.
How is personnel selection approached in companies with a strong focus on innovation and research in Ecuador?
In companies focused on innovation and research, recruiting can focus on candidates with experience in research projects, creative skills, and a problem-solving mindset.
What is the Personal Identification Registry (RIP) in Peru?
The Personal Identification Registry (RIP) is a system that stores people's biometric information, such as fingerprints and photographs, to guarantee the authenticity of DNIs issued in Peru.
How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
Can a food debtor in Peru request a pension modification due to changes in tax laws?
Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.
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