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What supervision and control measures can regulatory bodies in Bolivia implement to prevent corruption in the contracting process?
Regulatory bodies in Bolivia can implement measures such as [describe measures, for example: establish rigorous controls on bidding and contract awards, conduct regular independent audits, strengthen protection for whistleblowers of corruption, etc.].
What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?
In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.
How can I request a permit to carry out scientific research activities in Mexico?
To request a permit to carry out scientific research activities in Mexico, you must go to the National Council of Science and Technology (CONACYT) or the corresponding academic institution. You must submit an application, provide detailed information about the research project, objectives, methodology and meet the requirements established by the authority.
How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?
The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.
What are the financing options for development projects in the risk management consulting services sector in El Salvador?
Financing options for development projects in the risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds intended for
What happens if a RUT is expired in Chile?
A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.
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