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How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?
The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.
How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?
The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.
What is the extradition procedure for a foreigner from Chile?
The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.
What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?
The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.
What is the insurance policy applicable to the transaction in Bolivia?
The insurance policy for this transaction in Bolivia is defined in detail in clause [Clause Number]. This policy covers aspects such as coverage, responsibilities of the parties and any specific requirements in relation to transport insurance or other insurance applicable to the sale.
What are the regulations on the prevention of occupational risks in the Dominican Republic?
The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.
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