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How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?
In Ecuador, transparency in government transactions is promoted through the implementation of electronic public procurement systems, external audits, and the strengthening of accountability mechanisms. Transparency is key to preventing corruption and ensuring integrity in government transactions related to PEP.
What is the approach to cryptocurrencies in money laundering prevention measures in Guatemala?
In money laundering prevention measures in Guatemala, special attention is paid to cryptocurrencies. Specific regulations are established for exchange platforms and the identification of users in transactions with cryptocurrencies is promoted, helping to avoid their use for illicit activities.
What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?
The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.
What are the tenant's obligations in the event of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala?
The tenant's obligations in the event of damage caused by force majeure, such as natural disasters, must be defined in the rental contract. In general, the tenant must immediately inform the landlord of the damage and follow the procedures established in the contract. The landlord, in turn, has the responsibility to address the damages according to the agreed terms.
What is the relationship between custody and family visitation court files and the construction of healthy family relationships for youth in Costa Rica?
The relationship between court records of custody and family visits and the construction of healthy family relationships for young people in Costa Rica is significant. Proper management of these files contributes to establishing agreements that promote stable and healthy family relationships, benefiting the emotional and psychological well-being of young people involved in cases of family disputes.
What agencies or entities in Guatemala are responsible for sanctioning contractors?
In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.
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