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What are the laws that address the crime of abuse of authority in Guatemala?
In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.
What is the procedure to perform a criminal background check in Guatemala?
To conduct a criminal background check in Guatemala, the employer must obtain written consent from the candidate or employee. Then, a criminal record certificate must be requested from the National Institute of Forensic Sciences (INACIF) or the National Civil Police. This certificate will reveal if the person has a criminal record registered in the country.
What are the requirements to exercise the action of real subrogation in Mexican civil law?
The requirements include that there is a secured obligation with an asset, that the creditor consents to the subrogation, and that the terms of the original contract are met.
How does Bolivia coordinate with other countries in the region to address money laundering regionally?
Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.
How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?
Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.
What is the impact of transparency and anti-corruption regulations on companies that contract with the government in Mexico?
Transparency and anti-corruption regulations in Mexico affect companies that contract with the government. These companies must comply with regulations such as the Public Sector Procurement, Leasing and Services Law and the National Anti-Corruption System, which include measures to prevent and report corrupt activities, as well as participation in transparent tenders.
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