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What is the role of civil society in monitoring and reporting irregular contractor practices in Guatemala?
Civil society plays a crucial role in monitoring and reporting irregular contractor practices in Guatemala. Organizations and citizens can report irregularities, participate in citizen audits and advocate for transparency in public procurement processes. Their participation contributes to effective social control and the prevention of corruption.
What are the laws that regulate the crime of false reporting in Guatemala?
In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.
What is the difference between a public judicial file and a sealed one in the Dominican Republic?
A public court file in the Dominican Republic is accessible for public consultation, while a sealed file contains restricted or confidential information and can only be accessed with court authorization. The difference lies in the accessibility and privacy of the information contained in the file.
Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?
Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.
What legal measures are applied in cases of prisoner escape in Honduras?
Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.
What are the options available for debt negotiation before reaching the embargo process in Paraguay?
Before reaching the seizure process in Paraguay, there are options for debt negotiation between the debtor and the creditor. This may include renegotiating terms, payment agreements, or even finding alternative solutions. Open communication between both parties can be key to finding solutions that avoid going to extremes such as embargo. Paraguayan law favors the amicable resolution of conflicts, and debtors and creditors can explore these options to reach agreements that benefit both parties and avoid the costs and complications associated with the seizure process.
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