Recommended articles
What is prescription in the Peruvian legal system and how does it affect court cases?
Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.
What is the importance of including dispute resolution clauses in a contract for the sale of software development consulting services in Argentina?
In contracts for the sale of software development consulting services in Argentina, dispute resolution clauses are crucial to handle potential conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.
Can I use my expired ID card to identify myself in Chile?
No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.
What government programs exist to address poverty in El Salvador?
The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.
How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?
Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
Other profiles similar to Maria Demetria Hidalgo