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What are the sanctions for related companies that do not comply with environmental regulations in public contracts in Paraguay?
Related companies that do not comply with environmental regulations may face purposes and exclusions from bidding processes, guaranteeing sustainable practices in public contracts in Paraguay.
What are the steps to obtain a driver's license in Panama?
To obtain a driver's license in Panama, you must be of legal age and present a series of documents to the Land Transit and Transportation Authority (ATTT). These documents include your personal identity card, a medical certificate, the certificate of approval of the theoretical-practical driving course and proof of payment of the corresponding fees. Then, you must pass a theoretical and practical driving test.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
How is the crime of forced disappearance legally addressed in Argentina?
Forced disappearance in Argentina is a serious crime and carries significant penalties. The country has taken measures to investigate cases of forced disappearance, guarantee justice and prevent impunity.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
How are background checks handled at nonprofit organizations in Guatemala?
Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.
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