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What legislation regulates the crime of bribery in Guatemala?
In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?
Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.
What is the process to obtain a passport in Paraguay and how is identity validated in this procedure?
The process to obtain a passport in Paraguay involves presenting valid identification documents, such as the identity card. Identity validation is done by verifying information and taking photographs of the applicant before issuing the passport.
What is the role of regulatory compliance committees in Colombian companies?
Regulatory compliance committees in Colombian companies play a crucial role in supervising and evaluating compliance practices. This includes periodic review of policies, identification of risks and response to incidents of non-compliance.
What is the post-mortem mandate contract in Brazil?
The post-mortem mandate contract in Brazil is an agreement through which a person (principal) designates another person (mandatory) so that, in the event of his death, he is responsible for administering and managing his assets, complying with his wishes expressed in life.
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