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What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?
The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.
What is the social composition like in Guatemala?
Guatemalan society is diverse, with a mix of ethnic groups, including mestizos, indigenous people and Afro-descendants, with marked socioeconomic inequalities.
Can a person have more than one Dominican identity card in the Dominican Republic?
No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems
What is the situation of natural disaster management in El Salvador?
Natural disaster management in El Salvador faces challenges in terms of preparation, prevention and response to events such as earthquakes, floods and landslides, with programs to strengthen community resilience and inter-institutional coordination.
What is meant by money laundering in the context of politically exposed persons in El Salvador?
Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.
How are alimony debts handled in cases of change of residence of the alimony in Colombia?
In cases of change of residence of the food holder in Colombia, it is important to inform the court and the debtor about the new situation. The food quota may be adjusted to take into account changes in living costs and food needs. Proper legal process must be followed and, in some cases, may require court intervention to make necessary modifications.
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