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How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?
Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.
What has been the impact of the embargo in Venezuela on access to telecommunications and connectivity services?
The embargo has had an impact on access to telecommunications and connectivity services in Venezuela. Trade and financial restrictions may make it difficult to invest in telecommunications infrastructure and acquire the equipment and technologies necessary to ensure adequate connectivity. This can limit access to communication services, the Internet and the development of the digital society in the country.
How do competition regulations in Argentina affect companies' business practices and what measures must they take to ensure compliance?
Competition laws in Argentina seek to prevent anti-competitive practices and guarantee a fair market. Companies must avoid collusive agreements, abuses of dominant positions and other anti-competitive conduct. The implementation of specific compliance programs for competition regulations, as well as ongoing staff training, are essential to ensure compliance.
How is transparency promoted in the process of imposing sanctions on contractors in El Salvador?
Transparency in the process of imposing sanctions on contractors in El Salvador is promoted through the publication of decisions, public records, and the dissemination of information about sanctions on the portals of government entities.
Does the judicial record in Venezuela include crimes committed abroad?
Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.
How are money laundering prevention strategies integrated with international efforts to combat corruption in Argentina?
Money laundering prevention strategies are integrated with international efforts to combat corruption in Argentina through active cooperation in international forums and agreements. Transparency in government transactions is promoted and collaboration with international anti-corruption organizations is strengthened. Participation in international treaties and conventions contributes to the creation of a comprehensive framework that addresses both money laundering and corruption.
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