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What is the participation of civil society in monitoring the process of sanctions against contractors in Paraguay?
Civil society in Paraguay can participate in monitoring the contractor sanctions process by submitting reports, participating in public review, and exercising accountability. This participation helps ensure the transparency and integrity of the process.
Can the landlord withhold the security deposit for non-payment of public services in Argentina?
The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.
What are the laws that address the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?
The State regularly updates laws and regulations based on best practices and international experiences.
Can I request the expungement of my judicial record in Peru if I was convicted of a theft-related crime but have served my sentence, compensated the victim, and demonstrated exemplary behavior since then?
If you have been convicted of a theft-related crime but have served your sentence, compensated the victim, and demonstrated exemplary behavior since then, you may be able to apply to have your criminal record expunged in Peru. Completion of the sentence, compensation to the victim and exemplary behavior are factors considered when evaluating the expungement of records. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
What are the regulations for the protection of children and youth in advertising in the Dominican Republic?
The protection of children and youth in advertising in the Dominican Republic is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law establishes regulations for advertising aimed at children and adolescents, including restrictions on the promotion of products harmful to their health and well-being.
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