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What measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons. This includes the implementation of electronic contracting platforms, the dissemination of detailed information on bidding and award processes, and the promotion of citizen participation in the supervision of said processes. Likewise, control and sanction mechanisms are established in case of irregularities or acts of corruption in public procurement.
How is responsibility for common expenses determined in a leased property in Chile?
Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.
Can a food debtor in Peru request the suspension of the pension while looking for employment?
Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.
How is the prevention of money laundering addressed in the technology and startup sector in Argentina?
In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.
What is the identity validation process in accessing preschool education services in the Dominican Republic?
When accessing preschool education services in the Dominican Republic, identity validation is carried out through the presentation of valid identification documents by parents or legal guardians when enrolling children in preschools or early education centers. Additionally, additional documents, such as immunization records and birth certificates, may be required to verify student identity and eligibility. Accurate identification is essential in preschool education
What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
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