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What is the crime of bribery in Mexican criminal law?
The crime of bribery in Mexican criminal law refers to the action of offering, promising or delivering money, goods or benefits to a public servant in order for him to perform or refrain from performing an act in the exercise of his duties, and is punished with penalties ranging from fines to imprisonment, depending on the degree of corruption and the circumstances of the case.
What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?
In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.
Can a foreigner obtain a RUT in Chile without a residence visa?
Yes, a foreigner can obtain a RUT in Chile without a residence visa, but they must demonstrate that they have economic or legal activities to obtain in the country that justify it.
What are the financing options for development projects in the logistics services sector in El Salvador?
Financing options for development projects in the logistics services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and investment funds with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.
What is the identity validation process to obtain a Peruvian passport?
To obtain a Peruvian passport, identity validation is required, which includes the presentation of documents, the taking of photographs and fingerprints, and a background check. This process is supervised by the National Superintendence of Migration in Peru.
What are the laws related to the crime of violation of professional secrecy in Argentina?
The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.
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