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What is the role of transparency and access to information in preventing and combating corruption of Politically Exposed Persons in Guatemala?
Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.
What is the procedure to request an operating license for a tourist transportation services company in Ecuador?
The procedure to request an operating license for a tourist transportation services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the tourist transportation services you will provide, vehicle fleet, routes and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourist transportation services company.
How can I obtain a certificate of lack of criminal record in Peru?
To obtain a certificate of lack of criminal record in Peru, you must go to the Ministry of Justice and Human Rights or the National Police of Peru. You must present the application, DNI or other identification document and follow the established process to obtain the certificate.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
What are the job opportunities for Mexican citizens in the information technology and programming sector in Spain?
Spain offers employment opportunities in the information technology and programming sector for Mexican citizens who wish to work as programmers, software developers, or in technology-related positions. They must have a job offer and obtain the corresponding work visa. The demand for IT professionals is high in Spain.
Can assets that are in the name of third parties be seized in Mexico?
Mexico In Mexico, there is the figure of precautionary embargo, through which assets that are in the name of third parties, but that are presumed to belong to the debtor, can be seized. However, this measure must be requested and authorized by a judge, who will evaluate the grounds and evidence presented to determine whether the seizure of said assets is appropriate.
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