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What regulations exist in Peru to prevent corruption and promote business integrity?
In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.
Can judicial records be eliminated or expunged in Honduras?
In Honduras, it is possible to carry out a legal process to request the elimination or expungement of certain judicial records. This generally applies to cases of acquittals, dismissals, or when certain specific legal requirements are met. However, expungement is not always automatic and requires a formal request and a detailed evaluation of the case.
How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
What is the crime of falsification of public documents in Mexican criminal law?
The crime of falsification of public documents in Mexican criminal law refers to the creation or alteration of official documents in order to deceive third parties or obtain illegitimate benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of falsification and the consequences for the administration of justice.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What is the role of the National Civil Service Commission in Colombia?
The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.
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