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How is the suitability of a contractor to participate in public tenders in Guatemala determined?
Determining the suitability of a contractor to participate in public tenders in Guatemala involves evaluating factors such as previous experience, regulatory compliance, financial capacity and quality of execution. Authorities review these elements to ensure that contractors are suitable and meet the requirements established in the bidding processes.
How can private companies collaborate with external organizations and resources to support employees in family law situations in Panama?
Private companies can establish collaborations with external organizations and resources, such as legal and family counseling services, to provide additional support to employees in family law situations in Panama.
What is the penalty for the crime of bribery in Chile?
Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
How is the training and continuous updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador promoted?
The continuous training and updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador is promoted through specialized training programs, seminars, and participation in international initiatives. This ensures that personnel are equipped with the necessary skills to address current and emerging threats.
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