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How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?
The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.
What is the process to request judicial authorization to change a child's last name in Colombia?
To request judicial authorization to change a child's surname in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons must be provided for the last name change, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
What is the process to obtain residency for professionals in the field of Argentine oncology in Spain?
The process to obtain residency for professionals in the field of Argentine oncology in Spain may involve the validation of degrees, the accreditation of work experience in oncology and compliance with requirements established by professional associations and health authorities.
What is the extradition process of people from Paraguay and in what cases can it be requested?
The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.
What is the role of the State in defining ethical and integrity standards in public contracts in Paraguay?
The State in Paraguay plays an active role in defining ethical and integrity standards, establishing guidelines that suppliers must follow to guarantee ethical behavior in public procurement.
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