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How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
What is the Brazilian policy on competition and antitrust?
Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.
What is the impact of the lack of protection of the rights of people in poverty on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in poverty has a significant impact on the protection of fundamental rights in Venezuela. Poverty can limit access to basic services, such as housing, education, health and food, as well as economic and social opportunities. The lack of effective policies and programs to combat poverty, inequality and social exclusion can perpetuate the vulnerability and deprivation of rights of people living in poverty. It is essential to adopt measures to guarantee the protection of the rights of people in poverty, including the implementation of social inclusion policies, the promotion of decent employment and equal opportunities, and the provision of adequate services and support programs.
Can a lien be transferred to a third party in Argentina?
In general, a lien cannot be transferred to a third party in Argentina. However, in certain cases, the extension of the embargo can be requested to the assets that the debtor has transferred to a third party fraudulently with the aim of evading the precautionary measure.
How is background verification handled in the personnel hiring process in the pharmaceutical industry in Guatemala?
In the pharmaceutical industry in Guatemala, background checks may include reviewing experience in drug production and regulation, regulatory compliance in the pharmaceutical industry, and any ethical history related to the manufacturing of pharmaceutical products. This is essential to ensure the quality and safety of pharmaceutical products.
What are the procedures to obtain a construction license in Costa Rica?
To obtain a construction license in Costa Rica, an application must be submitted to the corresponding municipality. This involves providing plans, technical studies, paying fees and complying with zoning regulations. The municipality will review the application and grant the license once the requirements are met.
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