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What are the consequences for a sanctioned contractor in Paraguay?
Consequences for a contractor sanctioned in Paraguay may include fines, temporary or permanent bans from participating in tenders, and exclusion from future public contracts, depending on the severity of the violations.
What documents are required to perform a background check in the Dominican Republic?
The documentation required may vary depending on the type of verification being performed. However, generally, a copy of the applicant's identification document, a consent form signed by the person whose background is being checked, and any specific documentation related to the background being checked, such as educational or employment records, will be required. . It is important to ensure that all documents are in order before starting the process.
Can the criminal records of a company or entity be obtained in the Dominican Republic?
In the Dominican Republic, the criminal records of a company or entity generally cannot be obtained as if it were a natural person. Criminal history reports are issued for individuals. However, companies may conduct background checks on employees or job candidates as part of their hiring processes.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What is the process to request an environmental license in Colombia?
The process to request an environmental license in Colombia varies depending on the category of the project and the corresponding environmental regulations. In general, you must submit an environmental impact study, environmental management plan and other technical documents to the competent environmental authority. The environmental impact of the project will be evaluated and inspection visits will be carried out. If the requirements are met, the environmental license will be granted.
What is the role of the Ministry of Culture in Panama?
The Ministry of Culture of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to develop policies and programs that encourage the dissemination and promotion of Panamanian culture, support artists and creators, strengthen traditional and contemporary cultural expressions, and promote citizen access and participation in cultural activities.
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