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What legislation regulates the crime of corruption in Guatemala?
In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.
Can sanctions on contractors affect the participation of foreign companies in projects in Panama?
Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.
What is the role of green bonds in financing environmentally sustainable projects in Guatemala?
Green bonds play an important role in financing environmentally sustainable projects in Guatemala. These bonds are financial instruments that are issued to finance projects that have a positive impact on the environment, such as renewable energy, energy efficiency, sustainable transportation and protection of natural resources. Green bonds allow investors to support and participate in projects that promote sustainability and climate change mitigation. In addition, the issuance of green bonds encourages the development of the sustainable investment market in the country and stimulates ad
What is the Divorce Registration Certificate in the DNI in Peru?
The Certificate of Divorce Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their divorced marital status. It is important to demonstrate the change in marital status in legal and official situations.
What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?
The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.
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