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The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.
What is the process for appointing arbitrators in arbitration cases in Bolivia?
The appointment of arbitrators in arbitration cases in Bolivia is carried out through agreements between the parties or, failing that, through specialized institutions. The aim is to ensure the impartiality and technical experience of the appointed arbitrators.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
What role does the Institute of Access to Public Information have in the judicial field in El Salvador?
The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.
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