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What are the penalties for disseminating judicial records with the intention of damaging someone's reputation in El Salvador?
Dissemination with intent to damage reputation may result in charges of defamation or slander, with penalties including fines and legal action for damages.
What is the role of the Comptroller General and other oversight bodies in supervising the management of public funds by PEP in Bolivia?
The Comptroller General and other oversight bodies in Bolivia play a fundamental role in supervising the management of public funds by Politically Exposed Persons (PEP). They carry out audits, investigate possible irregularities and guarantee the proper use of public resources, helping to prevent corruption.
How is regulatory compliance ensured in the renewable energy sector in Peru?
In the renewable energy sector in Peru, regulatory compliance is achieved by obtaining permits, environmental impact assessment, and adhering to specific regulations that promote the sustainable use of natural resources.
What is the procedure to request registration in the National Registry of Cooperatives in Honduras?
The procedure to request registration in the National Registry of Cooperatives in Honduras involves submitting an application to the National Directorate of Cooperatives. You must provide the required documentation, such as the cooperative's bylaws, the articles of incorporation, and comply with the requirements established by the cooperative law.
What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
Is it possible to modify a lease in Mexico once it has started?
Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.
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