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What measures are being implemented in Guatemala to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons. These measures include the implementation of codes of ethics and conduct, training on integrity and corruption prevention issues, the promotion of safe and confidential reporting mechanisms, and the adoption of internal control and audit systems. Likewise, collaboration with civil society and the private sector is encouraged to promote transparency and accountability in public management.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for event services and wedding organization?
The seizure of assets in Guatemala for debts derived from contracts for event services and wedding organization is governed by the Civil and Commercial Procedure Code and the laws of contracts and event services. Companies dedicated to organizing events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the procedure for destroying judicial files once the retention period has expired?
The procedure for destroying court records once the retention period has passed generally involves identification of the documents to be deleted, appropriate authorization, and secure destruction, which may include document shredding or incineration.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of Afro-descendant peoples in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of Afro-descendant peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation and ethnic origin, and respect for the diversity and identity of Afro-descendant LGBTQ+ people.
What is the purpose of the personal identity card in Panama and how is it used in various procedures?
The personal identity card in Panama has the main purpose of identifying citizens and legal residents in the country. It is used in various procedures, such as opening bank accounts, financial transactions, contracting processes, access to government services and participation in elections, among others. The ID is an essential document that supports the identity and citizenship of individuals, facilitating their participation in civil life and compliance with various obligations and rights in Panamanian society.
Can I request rectification of my judicial record in Peru if it is an administrative error?
Yes, if you detect an administrative error in your judicial record in Peru, you can request rectification. You must present the necessary documentation and evidence to support the error and request the issuing entity to make the corresponding correction. It is important to rectify any administrative errors to ensure the accuracy of your court records.
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