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How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?
Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.
How is foreign work experience validated when looking for employment in Spain as an Ecuadorian?
Validation of foreign work experience may require the homologation of degrees or the presentation of certificates and work references. This process varies by profession and can be managed through specific entities.
Is it possible to seize third-party assets in Chile?
In certain cases, it is possible to seize assets of third parties in Chile. If it is proven that the debtor has fraudulently transferred or hidden assets from third parties to avoid seizure, an extension of the seizure to those assets can be requested.
What is the importance of due diligence in regulatory compliance for Chilean companies?
Due diligence is essential in regulatory compliance to assess and manage risks. Chilean companies must conduct extensive research before making business decisions, especially in international transactions and acquisitions. This helps prevent money laundering, fraud and sanctions violations. Proper due diligence is key to making informed and ethical decisions.
How is transportation infrastructure evaluated in Bolivia and what logistical considerations are crucial for an efficient supply chain?
The evaluation involves analyzing the network of roads, railways and ports. Logistical considerations include the location of warehouses, efficient transportation routes, and the ability to respond to changes in infrastructure. Logistics optimization is essential to guarantee an efficient supply chain in Bolivia.
What is the expropriation process in Peru and what is its importance in the acquisition of land for public projects?
Expropriation is a legal process that allows the State to acquire private property for public projects, fairly compensating the affected owners.
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