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Can companies sanctioned in the past contract with the State again in the future?
It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.
What are the financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador?
Financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in theft and fraud risk management, theft and fraud insurance. that cover financial losses, risk capital investment and investment funds with a focus on theft and fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the prevention and detection of theft and fraud.
What is the procedure to request a sport fishing permit in El Salvador?
The procedure to request a sport fishing permit in El Salvador involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the fisherman's personal information, the type of fishing you want to do, pay the corresponding fees and comply with the regulations established for sport fishing.
How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
Can an embargo affect assets that are being used for the production of renewable energy in Argentina?
Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.
How is public-private collaboration addressed in the prevention of money laundering in El Salvador?
Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.
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