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What are the regulations related to the prevention of corruption in the construction sector in the Dominican Republic?
The prevention of corruption in the construction sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. Companies that work on construction projects for the public sector
What is the role of the State in the issuance and maintenance of judicial records in Panama?
The State in Panama is responsible for managing and maintaining the judicial records database, ensuring its integrity and availability for issuance when necessary.
What are the financing options for projects to develop freight transportation infrastructure by cable transportation systems (cable cars, funiculars) in Peru?
For projects to develop freight transportation infrastructure by cable transportation systems, such as cable cars and funiculars, in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for cargo cable transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects using cable transportation systems in the country.
What is the importance of evaluating compliance with consumer protection regulations in the due diligence of telecommunications companies in the Dominican Republic?
Evaluating compliance with consumer protection regulations in due diligence of telecommunications companies in the Dominican Republic involves reviewing customer service policies, quality of service, and respect for consumer rights to guarantee satisfaction and protection. of clients
What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
How can small and medium-sized businesses in Mexico improve their cybersecurity posture?
Small and medium-sized businesses in Mexico can improve their cybersecurity posture by implementing measures such as training staff in security awareness, implementing firewalls and antivirus, performing regular backups, and assessing vulnerabilities in their digital infrastructure.
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