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What are the main risks associated with Politically Exposed Persons in Guatemala?
Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.
What is the difference between the immigration card and the visa in Colombia?
The immigration card is an identification document issued to foreigners residing in Colombia, while the visa is an authorization that allows foreigners to enter and stay in the country for a specific period and for a particular purpose. The immigration card is issued once a foreigner has legally entered the country and has obtained a residence visa.
What are the legal implications of contracts for the sale of seized goods in Mexico?
Contracts for the sale of seized assets in Mexico are carried out under the supervision of the competent authority, and the proceeds are intended for specific purposes, such as forfeiture of ownership or compensation.
What is the property separation regime in a Brazilian marriage?
The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.
How is regulatory compliance guaranteed in the renewable energy sector in Peru?
Regulatory compliance in the renewable energy sector in Peru is achieved through regulations that promote investment in clean energy, obtaining environmental permits and adhering to sustainability standards.
How are sanctions on contractors published in Guatemala?
Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.
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