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What are the laws that address the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated in the Penal Code. This legislation establishes sanctions for those who, through deception, obtain an illicit economic benefit to the detriment of another person, inducing them to carry out acts that harm them financially. The legislation seeks to prevent and punish fraud, protecting people's rights and assets.
How is a criminal record certificate used in the adoption process in Panama?
In the adoption process in Panama, applicants are often required to present a criminal record certificate to demonstrate their suitability as adoptive parents.
What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?
Education plays a fundamental role in preventing corruption among Politically Exposed Persons in Colombia. A quality education, based on ethical and civic values, contributes to forming conscious, responsible and upright citizens. Education can promote transparency, accountability and citizen participation, instilling in students the principles of ethics and respect for the common good. Additionally, education provides tools for critical analysis, ethical thinking, and informed decision-making, which is essential to combat corruption.
What is the amparo action process in Peru and when is it used to protect the fundamental rights of citizens?
The amparo action is a legal resource that is used to protect the fundamental rights of citizens in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.
How is the crime of forced disappearance defined in Chile?
In Chile, forced disappearance is considered a crime and is punishable by Law No. 19,123 on Forced Disappearance of Persons. This crime involves the deprivation of a person's liberty by state agents or persons acting with their authorization, followed by the refusal to recognize or report their whereabouts. Sanctions for forced disappearance can include prison sentences and fines, in addition to the obligation to search for and locate the missing person.
What are the implications of an embargo in Chile for access to energy services, such as electricity and gas?
A repossession can affect access to energy services, as some companies may check credit history before providing electricity or gas services.
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