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What is the legislation that regulates the crime of sexual abuse in Guatemala?
In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.
What are the regulatory compliance requirements for companies in the advertising and media sector in Ecuador?
In the advertising and media sector, regulatory compliance includes following regulations on advertising content, copyright and cultural diversity. Companies must adopt ethical practices in the production and distribution of content to comply with industry regulations.
What is the meaning of politically exposed persons (PEP) in Ecuador?
In Ecuador, politically exposed persons (PEP) are individuals who hold important public positions, such as government officials, legislators, judges, and senior military commanders. These individuals are subject to greater oversight due to the influence they can exert on decision-making and state resources.
How is the authenticity of an architectural services contract verified in the Dominican Republic?
The authenticity of an architectural services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural services contracts is important to carry out construction and architectural design projects legally and safely
How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
Can I obtain a copy of the criminal record of a deceased relative in the Dominican Republic?
Yes, you can request a copy of the criminal record of a deceased relative in the Dominican Republic. To do so, you must provide documents that prove your relationship to the deceased person and follow the application process established by the Attorney General's Office or the National Police. It is important to have authorization from the family of the deceased or the administrator of the estate if necessary
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