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What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
What is the impact of tax history on eligibility for social benefit programs in Paraguay?
Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.
What is the Passport in Colombia?
The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.
What is considered damage to other people's property in Colombia and what are the associated penalties?
Damage to another's property in Colombia refers to the destruction, deterioration or alteration of property belonging to another person without their consent. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions and the obligation to repair or compensate for damages caused.
What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
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