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Collaboration between different government entities allows for a comprehensive approach to compliance with laws, avoiding duplication of efforts and promoting effectiveness in the application of regulations.
What is the legal protection against gender violence in Mexico?
Mexico Legal protection against gender violence in Mexico has been strengthened in recent years. There are specific laws and protection mechanisms to prevent, punish and eradicate violence against women and gender diverse people. This includes implementing protective orders, creating shelters and care centers, as well as promoting a culture of respect and equality.
To what extent does corruption linked to PEP impact the perception of Bolivia on the international stage and its ability to attract investment?
Corruption linked to Politically Exposed Persons (PEP) can impact the perception of Bolivia on the international stage and its ability to attract investment. The lack of transparency and the associated risk can deter international investors, affecting the country's reputation and limiting its attractiveness for foreign investment.
What control mechanisms does the SRI have to identify and address tax debtors in Ecuador?
The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.
Can judicial records in Ecuador be consulted by foreign employers?
In general, judicial records in Ecuador are not available to the general public, including foreign employers. However, there are cooperation agreements and information exchange mechanisms between countries that could allow certain foreign institutions or authorities to have access to a person's judicial record. These agreements are typically subject to strict requirements and safeguards to protect data privacy and confidentiality.
How is impartiality ensured in the selection of contractors, especially in high-profile projects, in Argentina?
Impartiality is ensured through the appointment of independent evaluation committees, transparency in decision-making and the publication of clear selection criteria. In addition, safeguards are established against conflicts of interest and staff rotation is promoted to avoid possible undue influence.
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