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What are the penalties for corruption crimes in the public sphere in Colombia?
Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.
Can I use my DUI as proof of identity when applying for a line of credit in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a line of credit in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the line of credit.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What measures are being taken to address the food security crisis in Venezuela?
To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.
What is the process to request the cancellation of judicial records in Chile?
The process to request the cancellation of judicial records in Chile varies depending on the type of record and the time that has passed since the conviction. It usually involves filing a formal request with the court or appropriate entity and meeting certain requirements, such as demonstrating good conduct for a specified period. Consulting a lawyer is advisable.
How are indemnification and liability clauses handled in a sales contract in Peru?
The indemnity and liability clauses in a sales contract in Peru establish the parties' obligations in the event of damages, losses or claims related to the contract. These clauses should define who bears liability in different situations, how compensation is calculated and notification procedures. It is important to comply with civil and contractual liability regulations in Peru when drafting these clauses so that they are legally binding.
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