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What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?
In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.
How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?
Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.
What measures are taken to ensure the fairness of the trial against an accomplice?
Various measures are taken to guarantee the impartiality of the trial against an accomplice in Guatemala, such as the impartial selection of the jury, the objective presentation of evidence and respect for the rights of the defense. Impartiality is fundamental to a fair judicial process.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
How is a conflict between the landlord and the tenant resolved in Bolivia?
In Bolivia, conflicts between the landlord and the tenant can be resolved through mediation, conciliation, arbitration or through legal actions in ordinary courts, depending on the nature of the conflict and the will of the parties. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach a voluntary agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal who issues a decision binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important that the parties consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.
What is the process to request a certificate of no criminal record in Panama?
The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.
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