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Are there laws that empower the State to conduct background checks in the contractor selection process for government projects?
There may be laws that empower the Panamanian State to carry out background checks in the selection process of contractors for government projects, ensuring integrity in public contracting.
What measures are taken in case of deterioration or damage to the identity card?
In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.
What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
Are there specific regulations for the sale of food and perishable products in Panama?
Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.
What is the name of your last participation in a race or marathon in Ecuador?
My last participation in a race or marathon was in [Name of event] during [Date of participation].
How is the investigation and prosecution of money laundering cases carried out in Costa Rica?
The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.
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