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How is the crime of corruption legally addressed in the private sphere in Argentina?
Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.
What legislation regulates the crime of apology of crime in Guatemala?
In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.
What are the obligations of the parties in contracts for the sale of goods with energy export restrictions in Mexico?
In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
How are data protection regulations applied in the management of judicial files in Panama?
Data protection regulations are applied to ensure the privacy and security of information in court files in Panama.
How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
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