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What are the requirements to register in the Single Registry of Offerors (RUO) in Colombia?
The requirements to register in the Single Registry of Offerors (RUO) in Colombia vary depending on the type of supplier or contractor, but generally the presentation of the citizenship card or NIT, documentation that accredits experience and technical capacity, and the payment of a fee.
What is the procedure for the extradition of an individual in Bolivia?
The extradition procedure in Bolivia involves a formal request, which must be submitted through the Ministry of Foreign Affairs. The Supreme Court of Justice evaluates the request based on international treaties and national laws.
What is the statute of limitations to claim parentage in Ecuador?
The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.
What is the status of digital financial inclusion in Honduras?
Digital financial inclusion in Honduras has experienced significant growth in recent years. Access to financial services through mobile devices has expanded, allowing more people to carry out transactions, access bank accounts and make electronic payments. However, there are still challenges, such as the digital divide and financial literacy, that need to be addressed to ensure broader and more effective digital financial inclusion.
How is impartiality and objectivity ensured in the process of imposing sanctions for money laundering in Panama?
Impartiality and objectivity in the process of imposing sanctions for money laundering in Panama are ensured through established procedures and protocols. The Superintendency of Banks, as a regulatory entity, follows a regulations-based approach and conducts objective evaluations when applying sanctions. Clear criteria are established to determine the seriousness of violations and the corresponding sanctions. Additionally, financial institutions are given the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair process. Transparency in the process helps maintain confidence in the fairness of the system and ensures that sanctions are applied equitably and consistently.
Are contractor sanctions applied consistently across the country?
Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.
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