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What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?
The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
What is the penalty for the crime of embezzlement of public funds in Chile?
Embezzlement of public funds in Chile involves the illegal diversion of government resources and can result in legal sanctions, including fines and prison sentences.
What measures are taken to promote gender equality in PEP supervision in Peru?
To promote gender equality in PEP supervision in Peru, policies can be established that encourage the equal participation of women and men in decision-making positions and supervisory roles.
What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?
Investments in the renewable energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote clean energy sources.
How do judicial records affect participation in bidding processes for government contracts in Argentina?
Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
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