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What legislation regulates the crime of damage to cultural heritage in Guatemala?
In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.
What is the approach to guarantee objectivity and impartiality in the evaluation of proposals during bidding processes in Argentina?
Objectivity and impartiality are guaranteed through the continuous training of evaluation personnel, the review of processes by independent committees and the publication of clear evaluation criteria. Transparency and equal treatment are essential to maintain integrity in the evaluation of proposals.
Can an asset that has been transferred to a third party be seized to avoid seizure in Brazil?
If it can be shown that the transfer of an asset to a third party was made with the intention of evading seizure, legal action may be taken to annul the transfer and seize the asset in question. These situations are considered fraudulent and may result in additional legal consequences for both the debtor and the person who received the transfer of the asset.
How is the infiltration of PEP into non-governmental organizations in Argentina prevented?
Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.
How do judicial records affect an individual's ability to practice certain regulated professions in Guatemala?
In Guatemala, some judicial records may affect an individual's ability to practice certain regulated professions. It is crucial to know the specific restrictions and requirements for each profession and how judicial records can influence obtaining professional licenses.
What is the procedure to obtain a second IPR for specific purposes in Guatemala?
Obtaining a second DPI for specific purposes in Guatemala involves submitting a justified request to the National Registry of Persons (RENAP). The issuance of a second IPR is subject to evaluation and must meet certain requirements.
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