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What is the difference between accomplice and co-author in Salvadoran legislation?
The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.
How does the Ministry of Labor and Social Security collaborate in background checks in El Salvador?
This ministry can verify the work history and situations linked to the employment of people.
What is the role of due diligence in the environmental services sector in Colombia, especially in conservation projects, waste management and ecosystem protection?
Due diligence in the environmental services sector in Colombia plays a crucial role when evaluating conservation, waste management and ecosystem protection projects. This includes the review
Can a citizen in Paraguay change his or her name or surname on his or her identity card for personal reasons?
In Paraguay, name or surname changes on the identity card are generally allowed only in specific cases, such as marriage or divorce. Changes for personal reasons may require legal justification and approval from the DGRECP.
What is the role of civil society in the supervision of Politically Exposed Persons in Guatemala?
Civil society in Guatemala plays a fundamental role in the supervision of Politically Exposed Persons. Non-governmental organizations, citizen groups and the media play a crucial role in exposing corruption, monitoring the use of public funds and demanding transparency and accountability from public officials.
What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?
International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.
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