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What is "bribery" and how is it related to money laundering in Peru?
"Bribery" refers to the act of bribing or receiving bribes to obtain improper benefits. It is closely related to money laundering, since funds obtained through bribery activities are often laundered to hide their illicit origin. In Peru, bribery is considered a serious crime and is combated both within the framework of anti-money laundering legislation and within the framework of the fight against corruption.
What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?
In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.
What is the deadline for the resolution of selection processes in Paraguay?
The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.
What rights do migrant workers have in relation to labor demands in El Salvador?
Migrant workers have the same labor rights as national workers in El Salvador and can file lawsuits in case of violations of their labor rights.
What happens if the debtor does not appear in court in a seizure process in Chile?
If the debtor does not appear in court, the process may continue in his or her absence, which may result in a judgment against the debtor.
What is the process for the declaration of interdiction in Chile?
The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.
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