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What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?
The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.
What are the rights and obligations in a shared rental contract (roommates) in Mexico?
In a shared lease, tenants should clearly establish each other's responsibilities, such as dividing rent and bills. They should also specify how situations such as early termination of the contract by one of the tenants will be handled.
What are the penalties for corruption crimes in the public sphere in Colombia?
Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.
What are the specific regulations that affect identity verification in financial transactions in Chile?
In financial transactions in Chile, there are specific regulations, such as the Law on Money Laundering and Financing of Terrorism, that impose due diligence and identity verification requirements. Financial institutions must follow these regulations to prevent money laundering and terrorist financing. Identity verification is also required on significant transactions.
Are there statutes of limitations for disciplinary records in Guatemala?
Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.
What information about minor crimes can be included in the judicial records in Panama?
Judicial records in Panama may include information on misdemeanors, which are generally less serious infractions that do not result in lengthy prison sentences. These records can range from tickets for traffic violations to penalties for misdemeanors, providing a complete view of a person's legal history.
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