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What is the legislation on child abuse in Ecuador?
Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.
What is the National Investment Program in Educational Infrastructure in Peru?
The National Investment Program in Educational Infrastructure aims to improve the infrastructure of educational centers in Peru. Through school construction, rehabilitation and equipment projects, we seek to provide adequate environments for learning, improve the quality of education, and guarantee access to quality education throughout the country.
What legislation regulates the crime of illegal contracting in Guatemala?
In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
What is the tax policy in Bolivia to encourage investment in infrastructure and construction projects?
Tax policy may include incentives to encourage investment in infrastructure and construction projects in Bolivia, with benefits such as tax credits or preferential tax rates.
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