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What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?
Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.
What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
What is the process to request custody of a minor when the parents live in different countries in Ecuador?
When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.
What is a food debtor in Chile?
A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.
Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
What are the legal consequences of street sexual harassment in Ecuador?
Street sexual harassment is considered a crime in Ecuador and can lead to financial sanctions and protection measures for victims. In addition, awareness and prevention campaigns are promoted to combat this type of gender violence. This regulation seeks to guarantee the safety and respect of people in public spaces.
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