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What is leasing in Brazil?
Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.
What types of complicity does Guatemalan legislation recognize?
Guatemalan legislation may recognize complicity in different degrees, such as necessary complicity, simple complicity, or complicity by omission. Each type has its own characteristics and requirements.
What is the importance of due process in regulatory compliance in the Dominican Republic?
Due process is essential to ensure that companies and individuals are treated fairly and with respect for the law. Complying with proper legal and administrative procedures is essential to avoid litigation and sanctions
What are the rights of people displaced by public transportation infrastructure development projects in urban areas in El Salvador?
People displaced by public transportation infrastructure development projects in urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
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