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What is the relationship between PEP regulations and the fight against tax evasion in Chile?
PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.
How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?
The guarantee of ethics in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador is achieved through the review of experience in similar projects, the application of seismic safety standards and the participation of geotechnics experts in the evaluation of proposals. Contractors must commit to ethical and safe practices in building infrastructure in earthquake-prone areas.
What is the situation of the rights of people with disabilities in El Salvador?
The rights of people with disabilities face challenges in El Salvador, with access barriers and discrimination in different areas of social and economic life.
What types of appeals can citizens present in case of disagreement with the resolution of an administrative procedure in Costa Rica?
In Costa Rica, citizens can present various types of appeals in case of disagreement with the resolution of an administrative procedure. These include the revocation appeal, the hierarchical appeal, the administrative protection appeal, and the claim appeal. Each of these resources has specific procedures and deadlines for their submission.
How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
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