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What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.
What steps must be followed to verify the authenticity of judicial records in El Salvador?
To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.
What is parental alienation in Brazil?
Parental alienation in Brazil refers to any action that interferes with a child's relationship with one of his or her parents, with the aim of alienating him or her or damaging his or her image. The Parental Alienation Law in Brazil establishes measures to prevent and address this problem.
How is compliance with AML laws monitored in Chile?
Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.
What is the legal approach to the adoption of minors who have been in violence prevention education programs based on religious orientation in Guatemala?
The legal approach to the adoption of minors who have been in religiously oriented violence prevention education programs in Guatemala involves considering the adopters' ability to provide a religiously tolerant and respectful environment. The aim is to guarantee the continuity of the necessary support and promote the peaceful coexistence of the child in the new family environment.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
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