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What legislation exists to combat organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.
How is leadership capacity evaluated in the implementation of marketing strategies in the selection process in Peru?
Leadership ability in implementing marketing strategies is assessed through questions about how the candidate has led the execution of marketing strategies, achieving effective results and achieving business goals.
What are the requirements to request an operating permit for a food establishment in Honduras?
The requirements to apply for an operating permit for a food establishment in Honduras include complying with the health regulations established by the Ministry of Health, presenting the required documentation, such as the health registration of the products and good manufacturing practices, and carrying out a inspection of the establishment.
Can copies of a taxpayer's tax records be obtained in Paraguay?
Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.
What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?
The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.
How is the individual responsibility of PEPs promoted in Argentina?
The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.
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