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What are the main risks associated with Politically Exposed Persons in Guatemala?
Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.
How is the criminal liability of legal entities regulated in Colombia?
The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.
Can I use my Passport as an identification document to obtain satellite television services in Honduras?
In some cases, satellite television service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.
What is the process for reviewing sanctions in cases of change of government administration in Argentina?
In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.
What is the role of the National Commission against Torture in the protection of fundamental rights in Venezuela?
The National Commission against Torture in Venezuela is the body in charge of preventing and eradicating torture and cruel, inhuman or degrading treatment. Its role in the protection of fundamental rights lies in the prevention, investigation and punishment of acts of torture and ill-treatment, guaranteeing respect for the dignity and integrity of people. The National Commission against Torture is responsible for receiving complaints, conducting impartial investigations, monitoring detention conditions, and promoting human rights education and training. It is essential to strengthen the independence and effectiveness of this body to ensure effective protection against torture and inhuman treatment.
Can people check their own judicial records in Mexico for free?
Consulting your own judicial records in Mexico is generally not free. Typically, people must submit a request and pay a fee to obtain their own records. These rates may vary depending on the entity and the type of registration requested. It is important to check the specific procedures in your local jurisdiction.
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