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What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What is the role of the Federal Consumer Prosecutor's Office (PROFECO) in seizure cases in Mexico?
PROFECO in Mexico plays an important role in consumer protection. In garnishment cases involving consumer debts, it can intervene to ensure that consumer rights are respected and mediate disputes between consumers and providers of services or goods.
Can I obtain a person's judicial record if I am a party to liability litigation for environmental damage or pollution?
As a party to liability litigation for environmental damage or pollution in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that caused the claimed environmental damage. This is done through established legal procedures and with the support of the competent judicial authority.
How can I obtain a Birth Certificate in Chile?
You can obtain a Birth Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.
What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?
Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.
What are the necessary procedures to request a subsidy for the implementation of social housing project development programs in Mexico?
You can request a subsidy for the implementation of social housing project development programs in Mexico through institutions such as the National Housing Commission (CONAVI) or the National Popular Housing Fund (FONHAPO). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the housing development plan, social impact studies, and complete the corresponding application according to the selected program.
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