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What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?
Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.
What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees?
The government of El Salvador has established policies to promote the inclusion of migrants and refugees. Support and protection programs are implemented for migrants and refugees, guaranteeing access to basic services, education and employment. Immigration regularization mechanisms are strengthened and international cooperation is promoted in the protection of the rights of migrants and refugees. In addition, it seeks to raise awareness and prevent discrimination and xenophobia towards these populations.
What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?
The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.
How are cases of child sexual abuse in the family legally addressed in Guatemala?
Cases of child sexual abuse in the family are legally addressed in Guatemala through complaints and judicial actions. The protection of the victim, the punishment of the aggressor and access to support services for the affected minor are sought.
Can an embargo affect access to basic services such as water, electricity or health in Guatemala?
In general, an embargo should not affect access to basic services such as water, electricity or health in Guatemala. These services are considered fundamental rights and are not usually subject to embargo. However, in exceptional cases and if specific assets linked to the provision of said services are seized, there could be an indirect impact on access to them. In any case, the competent authorities must ensure that people's fundamental rights are not affected by the embargo.
What are best practices to ensure continued compliance with PEP regulations in El Salvador?
They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.
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