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How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
How are situations in which PEPs are unfairly accused of corruption handled, and what are the measures to restore the reputation of those who are acquitted of unfounded charges in Bolivia?
Situations where Politically Exposed Persons (PEPs) are wrongfully accused of corruption are handled through transparent investigations, the presumption of innocence, and careful review of evidence. In cases of acquittal, measures to restore reputation, such as public statements and legal actions against defamation, can be implemented.
What are the obligations of contractors in terms of ethics and compliance?
Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.
How is the recognition of children out of wedlock regulated in Ecuador?
The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.
How are judicial records handled in cases of people with disabilities in Argentina?
In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.
How does collaboration with authorities affect the legal treatment of an accomplice in El Salvador?
Collaboration with the authorities can be considered as a mitigating factor when determining the responsibility and punishment of an accomplice in a crime.
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