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What legislation regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.
What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
How are legal sector professionals involved in preventing money laundering in Peru?
Legal sector professionals in Peru play a crucial role in conducting thorough due diligence on transactions involving legal aspects. Identifying beneficial owners and reporting suspicious transactions are critical components of your responsibility to prevent money laundering.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of internal displacement?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of internal displacement. It seeks to guarantee their safety, well-being and access to basic services, and promotes comprehensive care for displaced people, the prevention of displacement and the search for lasting solutions.
How is the selection of personnel for roles that require talent management skills approached in Ecuador?
In roles that require talent management skills, questions may be asked about the candidate's experience in recruiting, career development, talent retention, and creating strategies to maximize employee potential.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
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