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What is the political situation in Guatemala?
Guatemalan politics is marked by the fight against corruption, the influence of powerful groups, and a history of internal conflicts and social movements in search of political and social changes.
What are the criteria to classify someone as a Politically Exposed Person in Ecuador?
In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.
How are background checks handled for project management roles in the construction industry in Argentina?
For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.
How are cases of discrimination and violation of rights addressed in Ecuadorian legislation?
Ecuadorian legislation prohibits discrimination and violation of rights; Cases can be presented to the Ombudsman's Office or the competent courts.
How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
What is the penalty for the crime of revealing secrets in Chile?
Revealing secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including fines and prison sentences.
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