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What legislation regulates the crime of corruption in Guatemala?
In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.
What is the legal framework that supports the government's actions regarding background checks in the workplace?
The legal framework includes specific laws and regulations that define the government's responsibilities in supervising and regulating employment background check entities, ensuring a robust legal framework.
Does the judicial record in Venezuela include information on alternative measures to prison, such as community work?
Yes, judicial records in Venezuela can include information about alternative measures to prison, such as community service. These measures can be imposed by the courts as a way to serve the sentence without having to serve an actual prison sentence. The judicial record will reflect the imposition and compliance of these measures.
What is the investigation process for corruption crimes at the municipal level in the Dominican Republic?
The investigation of corruption crimes at the municipal level in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute public officials involved in acts of corruption at the municipal level
What to do if your identity card is lost abroad and there is no consulate nearby?
If you lose your identity card abroad and do not have access to a nearby consulate, you should immediately contact the nearest Ecuadorian consulate or embassy. Consular authorities can provide assistance and guide on next steps.
What is the investment company regime in Mexico?
The investment company regime in Mexico is a system regulated by the Foreign Investment Law and the Securities Market Law, which allows the creation of collective investment vehicles so that investors can participate in the securities, real estate or other markets. financial instruments.
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