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Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?
In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.
What are the legal measures against the crime of damage to cultural heritage in Costa Rica?
Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.
How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?
The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.
What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?
This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.
What are the legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay?
The legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. The regulations prohibit the inclusion of clauses that grant excessive advantages to the seller to the detriment of the consumer, or that generate a significant imbalance between the rights and obligations of the parties. Sellers must avoid abusive contract practices, and consumers have the right to challenge clauses that are considered abusive. The legislation seeks to protect consumers and ensure fairness in sales contracts.
What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.
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