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What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
Can a person obtain a criminal record certificate in Panama if they have lived in several countries?
Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.
What is the bank checking account contract in Brazil?
The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out
What is the process for selecting and appointing prosecutors in Paraguay?
Prosecutors in Paraguay are selected through a public competition process and appointed by the Executive Branch. Independence and impartiality are sought in the selection of prosecutors.
What is the protection of the rights of people in poverty in Panama?
In Panama, the protection of the rights of people in poverty is recognized. Public policies are promoted aimed at reducing poverty and inequality, as well as guaranteeing access to basic services, decent housing, health, education and social security. In addition, it seeks to strengthen the participation of people living in poverty in decision-making that affects them.
How is ethics addressed when contracting software development services for government projects in Ecuador?
Ethics in contracting software development services for government projects in Ecuador is addressed by applying ethical standards in supplier selection, ensuring data security and privacy, and transparency in bidding processes. Software development contractors must comply with ethical standards and contribute to the efficiency of government projects.
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