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What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
How are cases where information in a criminal history report is ambiguous or incomplete handled in Ecuador?
In cases of ambiguous or incomplete information in a criminal history report in Ecuador, individuals may request the National Police to clarify or complete the information by providing additional details or clarifications.
What is the distribution of wealth in Guatemala?
Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.
What is the selection process for highly specialized positions in Peru?
For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
What are the financing options for renewable energy development projects in the agricultural sector in Argentina?
For renewable energy development projects in the agricultural sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the agricultural sector, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and agricultural producers committed to sustainability.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
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