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How is the advertising of public procedures and services regulated in Panama?
The law requires public entities to provide clear and accessible information about procedures and services.
What are the necessary procedures to apply for a hunting license in Brazil?
Brazil To apply for a hunting license in Brazil, the procedures established by the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) must be followed. You need to apply, provide personal documentation such as identification documents, proof of residency, and pay the applicable fees. Additionally, specific hunting regulations established by IBAMA must be complied with and approval obtained before conducting hunting activities.
What measures does the State take to mitigate the risks associated with due diligence in El Salvador?
Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.
What is the role of technology in monitoring the conduct of contractors in Ecuador?
Technology plays an increasingly important role in monitoring the conduct of contractors in Ecuador. Digital platforms, contract management systems and data analysis tools can be used to monitor transactions, detect irregularities and improve transparency in contract execution.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?
Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.
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