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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?
PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.
What is the maximum period to maintain an embargo in Peru?
There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.
How are risk lists integrated into public procurement processes in Ecuador?
Risk lists are integrated into public procurement processes in Ecuador through the inclusion of specific clauses in the bidding documents. Government entities require bidders to declare their status on these lists, and any participant found on them may be excluded from the process. This ensures that public procurement is carried out with reliable and ethical entities...
How is the discussion and approval of laws related to regulatory compliance promoted by the legislative branch in El Salvador?
Legislative sessions are organized, specialized commissions are established, and debate is encouraged among deputies to create laws that strengthen regulatory compliance.
What is the deadline to file a complaint for a work accident in Bolivia?
The deadline for filing a report for a work accident in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the workplace accident occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
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