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How is the exchange of information on disciplinary records coordinated between the State in Paraguay and foreign entities?
The State can establish agreements and protocols to facilitate the exchange of information on disciplinary records with foreign entities, promoting transparency at the international level.
What supervision mechanisms exist to avoid corruption among contractors in Guatemala?
To prevent corruption among contractors in Guatemala, several supervisory mechanisms are used, including auditing and controlling contracting processes, promoting transparency in bidding, implementing anti-corruption regulations, and reporting irregularities. Government agencies, watchdogs and civil society play a crucial role in monitoring and fighting corruption.
What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?
In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.
What are the economic sectors most prone to the influence of PEP in Bolivia?
The economic sectors most prone to the influence of Politically Exposed Persons in Bolivia typically include the extractive industry, public procurement, and infrastructure projects. These sectors may be common targets for corruption and money laundering associated with PEP.
Can I obtain the judicial records of a person who has been declared unindictable in Argentina?
Generally, court records include information about criminal proceedings and convictions, so if a person has been found unindictable due to mental health reasons, criminal records may not appear in their court record. However, this may vary depending on the case and the applicable legislation.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
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