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How are contractual modifications managed in Paraguay during the execution of public contracts?
Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.
How is the misuse of State resources by politically exposed people in Ecuador prevented?
To prevent misuse of state resources, politically exposed people in Ecuador are subject to strict regulations and controls. This includes the implementation of transparent bidding procedures, regular audits, accountability and the obligation to submit detailed reports on the use of resources assigned to their positions. In addition, there are reporting and protection mechanisms for those who want to report possible irregularities.
What is the relationship between organized crime and drug trafficking in Mexico?
Organized crime in Mexico has been involved in drug trafficking for decades, leading to violence and insecurity in the country. The Mexican government has implemented various strategies to combat this problem.
What is the process to request a residence certificate in Argentina?
The process to request a residence certificate in Argentina varies depending on the jurisdiction. Generally, you must go to the police station corresponding to your address and present your ID and proof of current address, such as a utility bill in your name. The police station will verify your details and issue the residence certificate.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What steps can companies take to be prepared for a regulatory compliance audit in Mexico?
Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.
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