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How is the financial integrity of contractors evaluated before they are awarded government contracts in Argentina?
Assessing financial integrity involves reviewing financial statements, independent audits, and verification of financial soundness. Contractors must demonstrate financial stability to ensure successful project execution and avoid financial risks to the government.
What are the necessary procedures to request a subsidy for the acquisition of medical equipment in Mexico?
You can apply for a subsidy for the acquisition of medical equipment in Mexico through government programs such as the Catastrophic Expense Fund. Requirements and procedures may vary depending on the program and medical needs. In general, you must meet the established criteria, submit the required documentation, such as medical reports, socioeconomic studies, and complete the corresponding application according to the selected program.
How are background checks handled at nonprofit organizations in Guatemala?
Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What is the procedure to obtain a certificate of ownership of land in Peru?
The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.
What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?
Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.
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