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What is the role of the State Procurement Supervisory Body in Peru?
The State Procurement Supervisory Body (OSCE) is the entity in charge of supervising and regulating public procurement in Peru. Its main function is to promote transparency, efficiency and legality in the State's procurement and contracting processes. The OSCE sets standards, provides training, and monitors compliance with public procurement rules.
What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
What legal implications can the unauthorized disclosure of information from a judicial file in Panama have?
The unauthorized disclosure of information from a judicial file in Panama may lead to legal consequences, such as penalties or civil liability for damages.
What is the impact of globalization on AML strategies in Colombia?
Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.
What is the difference between the passport and the Voter Credential?
The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.
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