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Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What legislation regulates the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.
How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?
The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.
What is attempt in the Brazilian penal system?
Attempt refers to the incomplete execution of a crime, where the agent carries out acts aimed at committing the crime, but is unable to consummate it due to circumstances beyond his control. Although the conduct is not completed, the subject may be criminally sanctioned for his action.
How are performance review clauses regulated in a sales contract for process improvement consulting services in Argentina?
In sales contracts for process improvement consulting services in Argentina, performance review clauses are important to evaluate and adjust the goals and objectives of the project. These clauses must establish the review process, evaluation criteria and mechanisms to notify and adjust performance expectations, contributing to efficiency and effectiveness in process improvement.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from private security service contracts?
The legal conditions for seizing assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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