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What measures are taken to prevent sanctions in the field of electronic public procurement in Mexico?
To prevent sanctions in the field of electronic public procurement in Mexico, monitoring, review and verification systems are implemented to guarantee transparency and equal opportunities in online bidding processes.
How do disciplinary records affect access to social assistance programs in Peru?
In Peru, disciplinary history can influence eligibility for some social assistance programs. Some programs may have specific criteria related to applicants' past conduct. It is crucial to review each program's requirements to understand how disciplinary history may impact participation.
How are early termination clauses handled in sales contracts in Ecuador?
Early termination clauses are relevant to cases where one party may need to terminate the contract before the expiration date. In Ecuador, the contract may include provisions establishing the conditions under which either party may terminate the contract early, the required notice periods, and the associated financial consequences. These clauses provide flexibility in changing situations.
How is the identity of PEPs verified in Chile?
Verification of the identity of Politically Exposed Persons in Chile is carried out through different means, such as consulting public records, identification documents, sworn statements and any other relevant information. Financial institutions and other entities must establish due diligence processes to corroborate the identity of PEPs and their close relatives, as established by current legislation.
What is the scope of the right to participation of people in a situation of tourist mobility in Costa Rica?
The right to participation of people in a situation of tourist mobility in Costa Rica implies their right to enjoy tourism, to receive adequate information, to be treated equally and to participate in tourist activities. It seeks to promote an inclusive, respectful and enriching tourist experience, where all people have the opportunity to enjoy and fully participate in the country's tourist activities.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
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