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How is the crime of illicit enrichment of public officials punished in Ecuador?
The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.
What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?
Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.
What has been the social impact of the fiscal austerity measures implemented in Costa Rica in times of economic crisis and how have they affected different sectors of society?
Fiscal austerity measures in Costa Rica, implemented at times of economic crisis, have had a significant social impact. They have affected various sectors, especially the most vulnerable, by reducing investments in social programs and public services. This has generated tensions and debates about the equity of these measures, highlighting the need to seek a balance between fiscal stability and the protection of the most affected sectors.
Can an embargo affect the debtor's credit rating in Peru?
Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.
What is enforcement action and what is its importance in the execution of administrative decisions?
Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.
What is the process to request the review or cancellation of judicial records in Peru in the case of minors?
The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.
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