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Who has the authority to impose sanctions on contractors in El Salvador?
The authority to impose sanctions on contractors in El Salvador typically falls on government entities responsible for public procurement, such as the Ministry of Public Works and Transportation (MOPT) and the Technical Unit of the Road Conservation Fund (FOVIAL). These entities may impose sanctions in accordance with current legislation.
What is the impact of extradition on the perception of international cooperation in the fight against merchandise smuggling in Mexico?
Extradition can improve the perception of international cooperation in combating merchandise smuggling in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of smugglers and criminal networks operating in the illicit trade.
What is the notification period required for the renewal or non-renewal of the contract in Mexico?
The notice period for renewal or non-renewal of the contract in Mexico varies depending on what the contract stipulates and local laws. Generally, it is usually 30 to 90 days before the contract expiration date. Both parties must agree to this period in the contract.
How are situations in which related companies try to improperly influence decision-making in public procurement processes in Paraguay handled?
Measures can be implemented to prevent undue influence, including sanctions on related companies that attempt to manipulate decision-making in public procurement, ensuring impartiality.
What is the role of banks in preventing money laundering in Brazil?
Brazil Banks in Brazil play a fundamental role in preventing money laundering. They are required to conduct extensive due diligence when establishing customer relationships, continually monitor transactions for suspicious patterns, and report any illicit activity to the FIU. Additionally, they must implement internal policies and training for their employees on the detection and prevention of money laundering.
What is the process for reviewing child support in Argentina in the event of a change in custody of the child?
In the event of a change in child custody in Argentina, the process for reviewing child support generally involves submitting an application to the family court. The request must include documentation supporting the change in custody, such as an updated court order. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the new custody situation. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in child custody.
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