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What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?
In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.
What are the risks associated with PEPs in Peru?
Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.
What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the agri-food sector?
Sanctions on contractors can influence the perception of Mexico as an investment destination in the agri-food sector by highlighting the importance of ethical compliance and food safety, which can influence investment decisions in the industry.
What happens if a food debtor in Bolivia moves to another country?
If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.
What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to
What are the laws that regulate the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.
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