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What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
What is the role of oversight and auditing in the supervision of public funds related to PEP in Chile?
Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.
What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?
The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.
What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?
The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.
How can internet fraud affect the perception of Brazil as a video game development center?
Internet fraud can affect the perception of Brazil as a video game development center by highlighting the risks associated with game piracy, content falsification, and the security of online transactions, which can decrease consumer confidence. and companies in the Brazilian video game industry.
What is the role of the Supreme Court of Justice in the criminal legislation of Costa Rica?
The Supreme Court of Justice of Costa Rica has an important role in criminal legislation. It is the highest judicial body in the country and has the power to interpret and apply the law in criminal cases. The Supreme Court issues case law that establishes legal precedents and guides the interpretation of the law in lower courts. It also supervises the administration of justice and the work of judges in the country. Its function is to guarantee the fair and consistent application of criminal legislation in Costa Rica.
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