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How are changes or modifications in public contracts with private companies in Paraguay handled once they have been awarded?
Clear procedures can be established to handle changes or modifications to public contracts with private companies in Paraguay once they have been awarded, ensuring transparency and contractual compliance.
What are the deadlines to file a guardianship action in Colombia?
The deadlines for filing a guardianship action in Colombia are relatively short, generally 4 months from the violation of the right. However, there are exceptions and cases in which guardianship can be filed even years after the violation, especially if the impact persists.
Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?
In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What measures does the executive branch take to strengthen the culture of regulatory compliance in El Salvador?
Promotes awareness campaigns, educates the population about the importance of legal compliance and leads programs to foster a culture of respect for the law.
What are the laws and sanctions related to the crime of fraud in the financial field in Chile?
In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.
What are the rights of people displaced by tourism development projects in coastal areas in El Salvador?
People displaced by tourism development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
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