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What specific legislation regulates sanctions against contractors in El Salvador?
The specific legislation that regulates sanctions against contractors in El Salvador may vary depending on the government entity and the type of contract. Public procurement laws and regulations, as well as the internal policies of the entities, usually establish the applicable procedures and sanctions.
What is the role of indigenous peoples in Brazilian politics?
Indigenous peoples in Brazil have rights recognized and protected by the Constitution. They have the right to preserve their culture, their territories and their ways of life. The Brazilian government has established policies for the demarcation of indigenous lands and for prior consultation with indigenous peoples on matters that affect them. However, indigenous peoples still face challenges, such as defending their land rights and protection from violence and exploitation.
How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?
Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out adoption procedures in the Dominican Republic?
If you wish to carry out adoption procedures in the Dominican Republic, you must follow the requirements and procedures established by the competent authorities regarding adoption. The identity and electoral card may be requested as part of the documentation necessary to begin the adoption process.
Can judicial records in Venezuela be used to carry out employment background investigations?
Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.
What regulations exist for leasing social housing in Ecuador?
Leasing of social housing follows the same general regulations, but there may be specific conditions established by social housing programs. It is important to review and comply with the specific regulations of these programs, as well as the provisions of the Tenancy Law.
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