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How is the crime of bribery penalized in the public sector in Ecuador?
Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.
What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
What are the requirements to apply for a license to operate an export consulting services company in Panama?
The requirements to apply for a license to operate an export consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the export consulting services offered, proof of financial solvency, and having personnel trained in international trade and export logistics. Additionally, you must comply with foreign trade standards and regulations established by the ministry and obtain the corresponding authorizations and licenses to operate as an export consultant. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the export consulting services company will be granted.
What are the legal implications of the crime of breach of trust in Mexico?
Abuse of trust, which involves the improper use of resources or property entrusted to you by another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and the obligation to repair the damage caused. Trust and transparency in business relationships are promoted and actions are implemented to prevent and punish abuse of trust.
What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
What is the impact of money laundering on governance and democracy in Guatemala?
Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.
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