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How is transparency promoted in the contractor selection process in Ecuador?
Transparency in the contractor selection process in Ecuador is promoted through the dissemination of relevant information, public participation in tenders, the publication of evaluation criteria and the adoption of practices that avoid favoritism. These efforts seek to ensure a fair and equitable process.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What are the legal implications of contracts for the sale of goods for research purposes in natural sciences and geology in Mexico?
Contracts for the sale of goods for research purposes in natural sciences and geology in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.
What is the process to request the registration of a non-profit civil association in Honduras?
The process to request the registration of a non-profit civil association in Honduras involves submitting an application to the Registry of Associations and Foundations of Honduras. You must provide the required documentation, such as the association's bylaws, the articles of incorporation, and meet the requirements established by law.
What control and supervision measures are implemented to prevent sanctions on contractors in Mexico?
Measures such as regular audits, whistleblowing systems, ethics and compliance training, and the promotion of transparency in government operations are implemented to prevent sanctions on contractors in Mexico.
What is the difference between an embargo and a mortgage in Chile?
A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.
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