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Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.
What are the types of assets that can be seized in Paraguay?
In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.
What is the procedure to obtain a DNI for a foreign minor adopted by Argentine citizens?
A foreign minor adopted by Argentine citizens can obtain a DNI through a special procedure at Renaper. The adoption documents must be presented and the established steps for updating data must be followed.
What is the role of experts in explosives and hazardous materials analysis in the Brazilian criminal justice system?
Experts in the analysis of explosives and hazardous materials have the task of examining and analyzing explosive substances, chemicals and devices related to the manufacture and use of explosives, to determine their composition, destructive capacity and possible connections with criminal cases of terrorism, attacks or related crimes.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?
Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.
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