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What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?
Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.
Which institutions in Ecuador issue disciplinary background reports and how are they requested?
Disciplinary records reports in Ecuador are issued by the National Directorate of Judicial Police and Investigations (DNPJI) and the Disciplinary Records Unit of the National Police. To request a report, a formal request must be submitted along with the required information, such as full name, ID number, and details of the person whose records are being requested. The process may vary slightly, and it is advisable to consult the specific procedures of the corresponding institution.
How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?
Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.
What is the action for division of property in Mexican civil law?
The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.
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