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How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?
The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.
What is the importance of security incident management in protecting critical infrastructure in Mexico?
Security incident management is important in protecting critical infrastructure in Mexico to ensure a rapid and effective response to potential cyber attacks, minimize the impact on essential services, and facilitate rapid recovery of affected systems.
How is the investigation and monitoring of money laundering cases carried out in El Salvador?
The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.
What is the role of external auditors in preventing money laundering in Argentina?
External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.
What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
What is the application process for a student visa for Paraguayans who wish to study in the United States?
The student visa application process involves admission to an educational institution in the United States, paying the SEVIS fee, completing the DS-160 form, obtaining an interview schedule at the U.S. embassy or consulate in Paraguay, and providing documents that Demonstrate your intention to study.
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