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What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What is the importance of ethics and integrity in the personnel selection process in the Dominican Republic?
Ethics and integrity are fundamental in the selection process in the Dominican Republic. Employers must be transparent in their selection practices and treat all candidates with fairness and respect. Lack of ethics can lead to legal problems and damage the company's reputation. It is essential to follow ethical principles and comply with labor laws to ensure a fair and transparent process
What is the difference between commission contract and mandate contract in Brazil?
In the commission contract in Brazil, the commission agent acts in the name and for
What is the maximum penalty for an accomplice in a serious crime in El Salvador?
The maximum penalty for an accessory to a serious crime may be the same as for the principal perpetrator, depending on the severity of the crime and the participation of the accomplice.
How is reporting suspicious activities related to money laundering encouraged in El Salvador?
In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
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