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What is the legislation that regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What security measures should employers take when hiring a Dominican citizen in the United States?
Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
How does the Administrative Litigation Court collaborate in situations of tax disputes in El Salvador?
The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its objective is to guarantee an impartial and fair process, offering an instance where taxpayers can appeal decisions made by the tax authorities.
What are the considerations for sales contracts for perishable products in Ecuador?
In contracts for the sale of perishable products, it is crucial to address specific considerations. The contract may include clauses that establish quality and freshness standards, delivery times, and storage and transportation conditions to ensure the integrity of the products. It may also address procedures for handling nonconforming or expired products.
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