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What responsibilities do government agencies have in supervising contractors in Guatemala?
Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?
They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.
What is the importance of supply chain management in personnel selection in Mexico?
Supply chain management is relevant in Mexico due to its importance in commercial operations and logistics. Candidates in this field must demonstrate experience in efficient supply chain management, inventory planning and control, and logistics process optimization.
How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?
Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
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