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What are the sanctions for related companies that carry out tax evasion practices in government projects in Paraguay?
Related companies that engage in tax evasion practices may face legal sanctions and exclusions from public contracts, promoting transparency and tax compliance in Paraguay.
Can judicial records in Brazil be used in public sector contracting procedures?
Brazil Yes, judicial records in Brazil can be used in public sector contracting procedures. Some public tenders or contests may require participants to present their judicial records to evaluate their suitability and compliance with legal requirements. This helps ensure transparency and integrity in public sector procurement processes.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
What measures are being taken to improve the effectiveness of the justice system in resolving cases of gender violence?
Measures are being implemented to improve the effectiveness of the justice system in resolving cases of gender violence, such as the training of judicial operators in a gender approach, the creation of units specialized in caring for women victims of violence, and the application of action protocols with a gender perspective.
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
What strategies can Ecuador use to minimize the negative impacts of the embargo?
Ecuador can implement various strategies to minimize the negative impacts of the embargo. This may include diversifying export markets, seeking new trading partners and reducing dependence on countries affected by the embargo. It can also encourage domestic production and domestic consumption to mitigate the effects of shortages of imported products. In addition, it can strengthen regional cooperation and integration, promoting alliances with other countries in Latin America and the Caribbean. Likewise, it can boost investment in research and development to foster innovation and the creation of new economic opportunities.
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