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What is the role of the media in exposing the corruption of Politically Exposed Persons in Guatemala?
The media plays a fundamental role in exposing the corruption of Politically Exposed Persons in Guatemala. Through journalistic investigation, information dissemination and public scrutiny, the media can reveal cases of corruption, raise public awareness and pressure authorities to take action. Independent and free media are a crucial counterweight in the fight against impunity and corruption.
Can I obtain the judicial records of a person in Brazil if I am a party to civil liability litigation?
Brazil As a party to civil liability litigation in Brazil, you can obtain the judicial records of the person involved if it is relevant to your case and if you follow established legal procedures. Obtaining court records can provide important information to support your claim and evaluate the liability of the other party in the dispute.
What types of crimes are considered criminal records in Mexico?
In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of family reunification?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of family reunification. It seeks to guarantee respect for their family unit, provide them with support and assistance to facilitate their reunification, and promote the protection of the rights of migrant children.
What are the regulations in Panama that address identity validation in the construction sector?
In the construction sector in Panama, identity validation is regulated by specific regulations established by the Ministry of Public Works (MOP) and other government entities related to construction. These regulations include requirements and procedures for the identification of people involved in construction projects, ensuring integrity and safety in the sector. Correct identity validation contributes to preventing fraud and ensuring that authorized and properly identified persons participate in constructive activities in accordance with the laws and regulations in Panama.
What is the tax regime for franchises in the Dominican Republic?
Franchises in the Dominican Republic may have specific tax obligations, such as paying royalties and complying with transfer pricing regulations if they are related to foreign companies.
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