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What is meant by active transparency in relation to politically exposed people in Ecuador?
Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.
What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
What is the law of electronic commerce management in Mexico?
The law of electronic commerce management regulates legal relationships derived from commercial transactions carried out through electronic means, such as the Internet, establishing regulations to guarantee the security, reliability, consumer protection and legal recognition of online commercial operations in Mexico. .
What are the legal implications of making modifications to the leased property without the landlord's consent in Bolivia?
In Bolivia, making modifications to the leased property without the express consent of the landlord can have significant legal implications. The tenant may be subject to legal action by the landlord, which may include the return of the property to its original state at the end of the contract, as well as the payment of damages for unauthorized changes. It is important that the tenant obtains the landlord's prior written consent before making any modifications to the leased property, and that any modification agreement is properly documented to avoid potential legal disputes in the future.
What is the process to request the annulment of a marriage in Guatemala?
The process to request the annulment of a marriage in Guatemala involves filing an annulment petition before a judge. The grounds established by law must be demonstrated, such as marriage celebrated under deception, error, coercion or legal incapacity.
What are the steps to register a newborn in the civil registry in Peru?
To register a newborn in the civil registry in Peru, you must submit a birth declaration to the RENIEC (National Registry of Identification and Civil Status) or to the corresponding municipality. You must provide the birth certificate and other necessary documents, such as the parents' ID.
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