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Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
What measures are being taken to address money laundering through cash transactions in Brazil?
Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.
Are there differences in the treatment of accomplices in corruption crimes in Paraguay?
In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.
How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?
The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
What is the procedure for the constitution of easements in Ecuador?
The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.
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