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What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
What is the relationship between PEPs and political financing in Peru?
PEPs may be involved in political financing, and it is essential that this process is transparent and compliant with regulations to avoid undue influence on politics. Illegal financing can be a form of corruption.
What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?
The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.
Can the landlord retain the security deposit to cover the cost of minor repairs in Chile?
The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.
What are the common types of disciplinary records looked for when hiring employees in Mexico?
Employers in Mexico usually look for disciplinary records related to serious crimes, such as homicide, robbery, drug trafficking, sexual abuse, among others. They may also check history of domestic violence, assaults, fraud, and work-related crimes, such as theft from previous employers. The scope of verification may vary depending on the nature of the employment and its requirements.
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