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Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?
Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.
What are the fundamental rights of workers protected by labor legislation in Panama?
Labor legislation in Panama protects various fundamental rights of workers, including the right to a fair wage, safe working conditions, respect for dignity and non-discrimination. Workers also have specific rights related to work hours, rest, vacations, and other aspects of employment. These rights are fundamental and are supported by current labor regulations.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What legal provisions exist in El Salvador to protect people and entities against possible abuses derived from verification on risk lists, ensuring a fair and transparent process?
In El Salvador, there are legal provisions to protect people and entities against possible abuses derived from verification on risk lists. The laws establish guarantees of due process and transparency in the management of information. Judicial review of decisions related to risk listing is encouraged to ensure the process is fair. In addition, appeal mechanisms are established that allow individuals and entities to challenge decisions and present evidence in their defense.
What is the relationship between justice and criminal responsibility of politically exposed people in Argentina?
Justice plays a fundamental role in the criminal responsibility of politically exposed people in Argentina. The judicial branch is responsible for carrying out judicial processes, evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentences if found guilty of criminal offenses. Justice guarantees due process and impartial application of the law.
What is the position of the Venezuelan government regarding freedom of the press?
There has been concern about press freedom in Venezuela in recent years. Cases of censorship, intimidation and attacks on independent media have been reported, which has generated criticism both nationally and internationally.
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