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What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
How is the ethical suitability of a contractor evaluated before the award of a contract in Ecuador?
Ethical evaluation of a contractor prior to the award of a contract in Ecuador may involve reviewing their history, internal audits, checking references, and evaluating their commitment to ethical business practices. This evaluation is carried out to ensure that only ethical companies participate in public contracts.
What is the role of society in the protection of personal data according to Panamanian laws?
Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.
What happens if the debtor does not appear in court during a seizure process in Chile?
If the debtor does not appear in court during a seizure process in Chile, the process can continue in his or her absence. The court will make decisions based on the information and evidence presented by the other parties involved in the case.
What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?
The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.
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