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How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?
The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.
What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?
In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.
What are some of the challenges faced by migrants in Mexico?
Migrants in Mexico face a number of challenges, including discrimination, lack of access to basic services such as healthcare and education, labor exploitation, violence and insecurity, as well as vulnerability to detention and deportation by immigration authorities.
How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?
In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.
How are money laundering risks addressed in property leasing and rental transactions in Bolivia?
Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What are the requirements for identity validation when opening bank accounts in Paraguay?
The requirements for identity validation when opening bank accounts in Paraguay include the presentation of the identity card, proof of income and other documents requested by the financial institution, in addition to complying with due diligence procedures.
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