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What is the role of civil society in supervising PEP activities in Argentina?
Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.
What is the corruption situation in Brazil?
Corruption has been a persistent problem in Brazil, with scandals involving high-level politicians and private companies. However, there have also been efforts to combat corruption through investigations and legal reforms.
Are there specific regulations for leasing commercial properties in Guatemala?
Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.
What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?
Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.
How does regulatory compliance affect contract management for Guatemalan companies?
Regulatory compliance impacts contract management by requiring Guatemalan companies to ensure that the terms and conditions of contracts comply with legal regulations. Ensuring compliance in the drafting and execution of contracts is essential to avoid legal disputes and ensure strong business relationships.
Can I apply for a Venezuelan identity card if I am the child of Venezuelan parents and was born abroad, but I do not have Venezuelan nationality?
If you do not have Venezuelan nationality, you cannot request a Venezuelan identity card. However, you can request other identification documents that correspond to your nationality.
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