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How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?
Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.
What are the steps to complete the registration process for a franchise in Ecuador?
The registration of a franchise is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, franchise agreements, and comply with the established requirements. This procedure is essential to legally protect the rights of a franchise and establish its recognition in the country.
How is KYC education promoted among customers in Mexico?
Promoting KYC education among customers in Mexico is done through awareness campaigns, informational materials, and collaboration of financial institutions with educational and government organizations. This helps customers understand the importance of the KYC process and its role in preventing money laundering.
What are the rights and responsibilities of spouses in a marriage in Brazil?
In a marriage in Brazil, spouses have mutual rights and responsibilities, such as the duty of fidelity, the duty of mutual aid and the right to conjugal partnership, among others.
What are the main laws that regulate property rights in Mexico?
The main laws are the Federal Civil Code, the General Law of National Assets, the Agrarian Law, the Expropriation Law, among other specific provisions related to property rights.
What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?
Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.
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