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What legislation regulates the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.
What security measures should companies in Peru take to protect sensitive information used in verifying risk lists?
Companies should implement data security protocols, information encryption, and restricted access to risk list check data to ensure the protection of sensitive information and comply with privacy laws.
How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?
Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.
How does the global health situation affect the migration processes to Spain from Argentina?
The global health situation can affect migration processes to Spain from Argentina, since health restrictions and protocols can influence the deadlines and requirements for visas and immigration procedures. It is important to stay informed about updates and adapt to circumstances.
What is the action for compensation for expropriation in Mexican civil law?
The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.
How can fashion companies in Bolivia adopt ethical practices, despite potential restrictions on the import of sustainable materials due to international embargoes?
Fashion companies in Bolivia can adopt ethical practices despite possible restrictions on the import of sustainable materials due to international embargoes through various strategies. Investing in local textile production and supporting the domestic textile industry can reduce dependence on imports. Collaborating with local designers and artisans to create unique and sustainable garments can add value to the product. Participation in ethical fashion certification programs and adherence to international social responsibility standards can support the company's ethical image. Implementing internal supply chain transparency policies and materials traceability can build trust among consumers. The promotion of circular fashion and the reuse of garments can contribute to the reduction of textile waste. Additionally, consumer education about the importance of supporting ethical brands and promoting fair business practices can be key strategies for fashion companies in Bolivia.
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