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What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?
The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.
What is the impact of tax history on obtaining business permits and licenses in Costa Rica?
Tax history can have an impact on obtaining business permits and licenses in Costa Rica. Some permit-issuing authorities may require a Tax Compliance Certificate as part of the application process. Without this certificate, it may be difficult or impossible to obtain the necessary permits to operate legally.
What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
Can a property that is being used as a home for an elderly or retired person in Brazil be seized?
In Brazil, a property that is being used as a home for an elderly or retired person may have special protections and not be seized. Brazilian legislation establishes safeguards to protect the rights of older people and guarantee their well-being. Seizing an older person's home may be considered a violation of their rights and is subject to legal restrictions.
What are the characteristics of the employment contract in the advertising and marketing sector in Mexico
The characteristics of the employment contract in the advertising and marketing sector in Mexico include creativity in the conception of advertising messages and communication strategies, the analysis of market trends and consumer behavior, the ability to develop effective campaigns in traditional media and digital, and the management of data analysis tools and platforms and marketing metrics.
What are the regulations that govern data protection and privacy in the handling of judicial information in Paraguay?
Data protection and privacy in the handling of judicial information in Paraguay are regulated by Law No. 5,189/2014, known as the Personal Data Protection Law. This law establishes the principles and procedures for the processing of personal data, including judicial information. The aim is to guarantee the confidentiality, integrity and availability of the information, as well as to protect the rights of people over their data. Courts and judicial entities must comply with this standard
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