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What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?
Sanctions can include significant fines, exclusion from future tenders and legal actions for the participation of linked entities in anti-competitive practices, ensuring a strong deterrent.
How is cultural diversity and inclusion encouraged in the hiring of companies in government projects in Argentina?
Cultural diversity and inclusion are promoted through policies that value the representation of diverse cultures. Criteria are established that promote the hiring of companies that demonstrate an active commitment to diversity and inclusion in their work practices and in the execution of projects.
What is the protocol for notification and handling of changes in warranty conditions for kitchen appliances sold in Bolivia?
The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for kitchen appliances sold in Bolivia, guaranteeing the protection of consumer rights and the quality of the products.
What legislation exists to address the crime of abuse of authority in Guatemala?
In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.
What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
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