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What are the penalties for the crime of illegal arms trafficking in Guatemala?
Illegal arms trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal sale, purchase or possession of firearms, protecting public safety and combating the proliferation of illegal weapons.
What is the role of international organizations in promoting transparency and accountability for politically exposed persons in Ecuador?
International organizations play an important role in promoting transparency and accountability for politically exposed persons in Ecuador. Through cooperation, technical assistance and monitoring programs, these organizations provide support to strengthen institutions and control mechanisms in the country. In addition, they contribute to the development of international standards of transparency and the fight against corruption, and promote the exchange of good practices between countries. Their presence and support strengthen national efforts to promote more transparent and responsible public management.
What is the procedure for increasing the rent in a lease contract in Bolivia?
In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.
What is the process for expunging disciplinary records in Mexico?
The process for expunging disciplinary records in Mexico may vary depending on the state and the type of crime. It typically involves submitting a request to the appropriate authority, which will review the case and determine whether the requirements for removal are met. These requirements may include time since the conviction, the individual's rehabilitation, and other specific factors. The authority will issue a resolution indicating whether the records are deleted or archived.
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
How are cybersecurity aspects addressed in due diligence in Mexico?
Cybersecurity is a critical aspect of due diligence in Mexico due to the increase in cyber threats. This includes reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. It is also important to consider responding to security incidents and protecting sensitive data. Cybersecurity is essential to protect company information and reputation.
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