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What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
What legal measures are applied in witness tampering cases in Honduras?
Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness, whether through threats, bribes, promises or any other form of pressure or manipulation, with the aim of harming the administration of justice.
What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?
The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.
How do judicial records affect the application for loans or credits in Colombia?
When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.
What is the validity of the Foreign Travel Certificate in Chile?
The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
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