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What is the relationship between PEP regulations and the fight against corruption in Mexico?
PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.
What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?
Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?
If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.
How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?
Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.
Can I obtain my judicial records in Chile if I have been convicted as a minor?
If you have been convicted as a minor in Chile, your judicial record may be subject to certain restrictions and special protections due to your status as a minor. However, in certain cases, a record of your criminal record may be maintained. To obtain accurate information about your judicial record as a minor, it is advisable to consult with a lawyer specialized in minors' rights.
What is the Financial Consumer Protection Fund (FOPROCOF) in El Salvador?
The Financial Consumer Protection Fund (FOPROCOF) is a fund established by the Financial Consumer Protection Law in El Salvador. Aims to protect consumers of services
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